9:00 AM
8:17-11235
Brian R Moon
Chapter 13
#1.00
Motion for relief from stay [Personal Property]
Hyundai Lease Titling Trust vs DEBTOR (Motion filed 12-15-20)
[RE: 2017 Hyundai Elantra - VIN No.: KMHD84LF9HU152229]
Docket 57
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Brian R Moon
Party Information
Chapter 13
Brian R Moon Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:18-10218
Lourdes Watters
Chapter 13
#2.00
CONT'D Amended Motion for relief from stay [Real Property]
MTGLQ Investors, LP, Its Assignees And/Or Successors vs. DEBTOR (Motion filed 7/27/2020)
(Amended Motion filed 12-4-20)
[RE : 23905 Matador Way, Murrieta, CA 92562]
FR: 8-24-20; 10-5-20; 11-2-20; 12-7-20
Docket 69
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether Movant is agreeable to Debtor's proposal that the subject property be surrendered to Movant and Movant to reimburse Debtor for all payments made to Movant with respect to the subject property since the petition date.
Party Information
Debtor(s):
Lourdes Watters Represented By
9:00 AM
CONT...
Trustee(s):
Lourdes Watters
Bryn C Deb
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13073
Anthony Toan Cao
Chapter 13
#3.00
Motion for relief from stay [Personal Property]
VW Credit Leasing, Ltd. vs DEBTOR (Motion filed 12-14-20)
[RE: RE: 2016 Volkswagen Jetta - VIN No.: 3VW267AJXGM255587]
Docket 18
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Anthony Toan Cao
Party Information
Chapter 13
Anthony Toan Cao Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13266
Carl Collins Jr.
Chapter 7
#4.00
Motion for relief from stay [Personal Property]
Ford Motor Credit Company, LLC vs DEBTOR (Motion filed 12-8-20)
[RE: 2019 Ford Explorer - VIN No.: 1FM5K7D86KGB39970]
Docket 8
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Carl Collins Jr.
Party Information
Chapter 7
Carl Collins Jr. Represented By Gary Polston
Trustee(s):
Karen S Naylor (TR) Pro Se
2:00 PM
8:19-14804
Francisco Rivera
Chapter 7
#1.00
Hearing RE: Trustee's Final Report And Applications For Compensation And Reimbursement Of Expenses
(Final Report filed 11/24/2020)
[RE: Karen Sue Naylor, Chapter 7 Trustee] [Fees: $1,445.95; Expenses: $232.90]
Docket 75
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary
2:00 PM
CONT...
Francisco Rivera
Chapter 7
services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $1,445.95 and expenses in the amount of $232.90.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Francisco Rivera Represented By Jacqueline D Serrao
Trustee(s):
Karen S Naylor (TR) Pro Se
2:00 PM
8:18-13870
Francisco Ramirez Ramirez and Aurora Mendez Barajas
Chapter 13
#2.00
STATUS CONFERENCE Hearing RE: Objection To Proof Of Claim:
Claim No. 3 Investment Consultants, Inc. $163284.01 (Motion filed 3/29/2019]
(Order Entered 9/27/2019)
[Case Transferred from CB on 7/31/2020]
[Case Remanded And Reversed (Docket No. 70)
(S/C set per Order Entered 8/4/2020) FR: 5-9-19; 8-8-19; 10-7-20
Docket 39
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this hearing to April 26, 2021 at 2:00 p.m. to allow time for the parties to finalize a settlement agreement.
COURT TO PREPARE ORDER.
Party Information
2:00 PM
CONT...
Debtor(s):
Francisco Ramirez Ramirez and Aurora Mendez Barajas
Chapter 13
Francisco Ramirez Ramirez Represented By
Misty A Perry Isaacson
Joint Debtor(s):
Aurora Mendez Barajas Represented By
Misty A Perry Isaacson
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
2:00 PM
8:19-10198
Allan Eli Gindi and Carol June Gindi
Chapter 11
#3.00
Hearing RE: Motion for Final Decree (Federal Rule of Bankruptcy Procedure 3022) and Request to Take Post-Confirmation Status Conference Off Calendar (Motion filed 12-21-20)
Docket 537
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion, enter a final decree, vacate the February 10, 2021 status conference and close the case.
REORGANIZED DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Allan Eli Gindi Represented By Michael G Spector Vicki L Schennum
Joint Debtor(s):
Carol June Gindi Represented By
2:00 PM
CONT...
Allan Eli Gindi and Carol June Gindi
Michael G Spector Vicki L Schennum Candice Candice Bryner
Chapter 11
2:00 PM
8:18-11759
Chester Davenport
Chapter 7
Adv#: 8:18-01155 Naylor v. Sun et al
#4.00
CONT'D Hearing RE: Defendant Bianca Sun's Motion to Quash Issuance of Writ of Execution
(Motion filed 11-18-20)
FR: 12-16-20
Docket 242
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED
The Court will deny the Motion on the ground that the movant has failed to make a sufficient showing that applicable law prohibits the issuance of a writ of execution with respect to a partial judgment.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Chester Davenport Represented By Michael Jay Berger
2:00 PM
CONT...
Chester Davenport
Chapter 7
Defendant(s):
Bianca Sun Represented By
Donald W Sieveke
Yan Yu Sun Represented By
Donald W Sieveke
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey Kerry A. Moynihan
Trustee(s):
Karen S Naylor (TR) Represented By Thomas H Casey Stuart A Katz
2:00 PM
8:19-14527
Anthony Afshin Kashani
Chapter 7
#5.00
Hearing RE: Chapter 7 Trustee's Motion for Order:
(Motion filed 12-21-20)
Authorizing Sale of Real Property Free and Clear of Liens, Claims and Interests Pursuant t 11 U.S.C. Section 363(b) and (f);
Approving Over Bid Procedures
Approving Buyers, Succesful Bidder, and Back-Up Bidder as Good-Faith Purchaser Pursuant to 11 U.S.C. Section 363(m); and
Authorizing Payment of Undisputed Secured Claims, Real Estate Brokers' Commissions, and Ordinary Costs of Sale
RE: 420 S. Zion Ridge Drive, Lot#33, Mt. Carmel, Utah 84741
Docket 51
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant upon terms specified by Wells Fargo Bank and California Bank & Trust in their conditional non-opposition. All rights of Jeff and Patti Lewis are reserved; none are
2:00 PM
CONT...
Anthony Afshin Kashani
Chapter 7
waived.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Anthony Afshin Kashani Represented By Mirsaied Kashani
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur
2:00 PM
8:20-12061
2812 Ocean Blvd. LLC, a Texas limited liability co
Chapter 11
#6.00
Hearing RE: U.S. Trustee Motion to Dismiss Case or Convert Case to One Under Chapter 7 Pursuant To 11 U.S.C.§ 1112(B)
(Motion filed 11-23-20)
Docket 25
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion and dismiss the case for failure to file monthly operating reports.
UNITED STATES TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
2812 Ocean Blvd. LLC, a Texas Represented By Christopher J Langley
2:00 PM
8:19-11987
Enalasys Corporation
Chapter 11
#7.00
Hearing RE: U.S. Trustee Motion to Dismiss or Convert Case to One Under Chapter 7 Pursuant To 11 U.S.C. Section 1112(B)
(Motion filed 11-19-20)
Docket 145
*** VACATED *** REASON: OFF CALENDAR - VOLUNTARY DISMISSAL OF MOTION FILED 12-9-20 (DOCKET NO. 161).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Enalasys Corporation Represented By Michael Jones Sara Tidd
2:00 PM
6:16-18244
Gary Stephen Olacsi
Chapter 7
#1.00
Hrg. on Trustee's Final Report and Applications for Compensation
Docket 0
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $7,536.27 and expenses in the amount of $0.00.
2:00 PM
CONT...
Gary Stephen Olacsi
Chapter 7
The compensation is approved as to Brutzkus Gubner, with fees in the amount of
$19,507.50 and expenses in the amount of $856.86.
The compensation is approved as to Grobstein Teeple LLP, with fees in the amount of
$3,834.50 and expenses in the amount of $28.50.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Gary Stephen Olacsi Represented By Julie J Villalobos
Trustee(s):
Howard B Grobstein (TR) Represented By David Seror Michael W Davis
2:00 PM
6:19-17552
RVT Inc
Chapter 11
#2.00
Hrg. on Debtor's Plan and Disclosure Statement
Docket 0
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will deny approval of the Disclosure Statement for the reasons argued by the UST.
The Court will set a new disclosure statement hearing for April 27, 2021 at 2:00 p.m. and will require an amended plan and disclosure statement to the filed and served on or before March 12, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
RVT Inc Represented By
Julie J Villalobos
2:00 PM
6:20-14663
PAL Distribution Inc
Chapter 7
#3.00
Hrg. on Chapter 7 Trustee's Motion for Order Authorizing Abandonment of the Estate's Interest in Certain Real Property Located in New Mexico Pursuant to 11
U.S.C. Section 554
Docket 122
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
PAL Distribution Inc Represented By
M. Jonathan Hayes
Movant(s):
Charles W Daff (TR) Represented By Thomas H Casey
2:00 PM
CONT...
Trustee(s):
PAL Distribution Inc
Chapter 7
Charles W Daff (TR) Represented By Thomas H Casey
9:00 AM
8:20-11578
Toby Thien Tran
Chapter 7
Adv#: 8:20-01132 Tran v. United States Department of Education et al
#1.00
Hearing RE: Motion to Dismiss Complaint Against U.S. Department of Education (Motion filed 12-11-20)
Docket 38
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the motion to dismiss for the reasons argued by U.S. Dept. of Education. The obligation at issue is a post-petition obligation not subject to discharge. The Court will also direct Debtor's attention to page 5 of 14 of the Motion, lines 22 - 26 (Debtor's monthly payment will be zero.) The Court also notes that McKinney was reversed on appeal.
U.S. DEPT. OF EDUCATION TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Toby Thien Tran Pro Se
Defendant(s):
9:00 AM
CONT...
Toby Thien Tran
Chapter 7
United States Department of Represented By Elan S Levey
Educational Credit Management Represented By
Scott A Schiff
Plaintiff(s):
Toby T Tran Pro Se
Trustee(s):
Karen S Naylor (TR) Pro Se
9:00 AM
8:20-11588
Veronica Kilada
Chapter 7
Adv#: 8:20-01134 Naylor v. Kilada
#2.00
Hearing RE: Motion to Dismiss Adversarial Proceeding Pursuant to Federal Rules of Civil Procedure Rule 12 Made Applicable Through Federal Rules of Bankruptcy Procedure 7012
(Motion filed 10-16-20)
Docket 7
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO FEBRUARY 25, 2021 AT 9:00 AM ENTERED ON 1-4-21 (Docket No. 16).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Defendant(s):
Fady Kilada Represented By
Arash Shirdel
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey
Trustee(s):
Karen S Naylor (TR) Represented By Thomas H Casey
9:00 AM
8:20-11588
Veronica Kilada
Chapter 7
Adv#: 8:20-01134 Naylor v. Kilada
#3.00
CONT'D STATUS CONFERENCE RE: Chapter 7 Trustee's First Amended Complaint Against Fady Kilada for:
Avoidance of Actual Intent Fraudulent Transfer Under 11 U.S.C. Section 548(a)(1)(A)
Avoidance of Constructive Fraudulent Transfer Under 11 U.S.C. Section 548(a)(1)(B)
Avoidance of Preference Transfer Under 11 U.S.C. Section 547
Recovery of Transfer per 11 U.S.C Section 550
Turnover of Property of the Estate Pursuant to 11 U.S.C. Section 542 (Complaint filed 9-16-20)
(Amended Complaint filed 9-17-20) [FR: 12-2-20]
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO FEBRUARY 25, 2021 AT 9:00 AM ENTERED ON 1-4-21 (Docket No. 16).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Defendant(s):
Fady Kilada Pro Se
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey
9:00 AM
CONT...
Trustee(s):
Veronica Kilada
Chapter 7
Karen S Naylor (TR) Represented By Thomas H Casey
9:00 AM
8:20-11588
Veronica Kilada
Chapter 7
Adv#: 8:20-01140 Naylor v. Kilada
#4.00
CONT'D STATUS CONFERENCE Hearing RE: Chapter 7 Trustee's Complaint Against Fady Kilada for Judgment:
The Post-Petition Family Court Order is Void As To All Real and Personal Property Per 11 U.S.C. Section 362
Attorney Fees Per 11 U.S.C. Section 105 (Complaint filed 9-30-20)
FR: 12-16-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO FEBRUARY 25, 2021 AT 9:00 AM ENTERED ON 1-4-21 (Docket No. 14).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Defendant(s):
Fady Kilada Pro Se
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey
Trustee(s):
Karen S Naylor (TR) Represented By Thomas H Casey
9:00 AM
8:20-13014
Northern Holdings, LLC
Chapter 11
#5.00
STATUS CONFERENCE RE: (1) Status Of Chapter 11 Case; And (2)
Requiring Report On Status Of Chapter 11 case (Petition filed 10/28/2020)
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements. The Court will issue a scheduling order:
Debtor shall file a plan and disclosure statement on or before July 31, 2021.
Debtor shall confirm a plan on or before November 30, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Northern Holdings, LLC Represented By Matthew D. Resnik
9:00 AM
CONT...
Northern Holdings, LLC
Chapter 11
9:00 AM
8:19-14865
Ice Energy Holdings, Inc.
Chapter 7
Adv#: 8:20-01144 Casey v. Zezza et al
#6.00
STATUS CONFERENCE Hearing RE: Complaint For:
Breach Of Fiduciary Duty
Aiding And Abetting Breach Of Fiduciary Duty
Declaratory Relief
Equitable Subordination
Objection To Claims
Lien Avoidance
Avoidance Of Preferential Transfers
Preservation Of Avoided Transfers (Complaint filed 10-7-20)
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING STATUS CONFERENCE TO FEBRUARY 24, 2021 AT 9:00 AM ENTERED ON 11-25-20 (DOCKET NO. 11).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Ice Energy Holdings, Inc. Represented By Hamid R Rafatjoo
Defendant(s):
David Zezza Pro Se
Marcel Christians Pro Se
Alex Collins Pro Se
Joseph Draper Pro Se
David Heatley Pro Se
Daniel Leff Pro Se
9:00 AM
CONT...
Ice Energy Holdings, Inc.
Chapter 7
Francis Carroll Pro Se
Marcus Childress Pro Se
James Kelly Pro Se
Minakami LLC Pro Se
Minakami Trust Pro Se
Voyager Ocean Limited Pro Se
Plaintiff(s):
Thomas H. Casey Represented By Jason B Komorsky
Trustee(s):
Thomas H Casey (TR) Represented By Jeffrey I Golden Michael J. Weiland Steven T Gubner Kerry A. Moynihan
9:00 AM
6:19-16352
Silver Lakes Resort Lodge Interval Owners Associat
Chapter 11
#1.00
CONT Hrg. on Chapter 11 Status Conference (Cont. from 8/27/20)
Docket 0
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into Debtor's compliance with U.S. Trustee's guidelines and requirements. The Court will set a deadline of April 30, 2021 for filing a plan and disclosure statement and a deadline of July 31, 2021 for confirming a plan. Previously set deadlines are voided.
The Court will continue this status conference to July 13, 2021 at 9 a.m. An updated status report is due June 30, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Silver Lakes Resort Lodge Interval Represented By
9:00 AM
CONT...
Silver Lakes Resort Lodge Interval Owners Associat
Teresa A. Blasberg
Chapter 11
2:00 PM
6:19-19752
Darryl D. Moore and Judith A. Moore
Chapter 7
#2.00 Hrg. on chapter 7 trustee's Motion filed 2/18/20 to Sell Property of the Estate Free and Clear of Liens under Section 363(f)
Docket 44
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion and approve the stipulation between the Trustee and the Realtor, except that if there is an overbidder, overbids will be in increments of
$5,000.00 The Trustee shall pay Debtors' homestead exemption to them at the close of escrow.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Darryl D. Moore Represented By Lazaro E Fernandez Gustavo Munguia
Joint Debtor(s):
Judith A. Moore Represented By
2:00 PM
CONT...
Trustee(s):
Darryl D. Moore and Judith A. Moore
Lazaro E Fernandez
Chapter 7
Karl T Anderson (TR) Represented By
Michelle A Marchisotto
9:00 AM
8:18-11759
Chester Davenport
Chapter 7
Adv#: 8:18-01155 Naylor v. Sun et al
#1.00
Hearing RE: Motion for Leave to Dismiss Eleventh Cause of Action Against Bianca Sun and Yan Yu Sun for Turnover of Rental Value Pursuant to 11 U.S.C.
Section 542
(Motion filed 12-23-20)
Docket 285
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion and dismiss the 11th cause of action. CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Chester Davenport Represented By Michael Jay Berger
Defendant(s):
Bianca Sun Pro Se
9:00 AM
CONT...
Chester Davenport
Chapter 7
Yan Yu Sun Pro Se
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey Kerry A. Moynihan Stuart A Katz
Trustee(s):
Karen S Naylor (TR) Represented By Thomas H Casey Stuart A Katz
9:00 AM
8:18-13731
Fernando Zotea
Chapter 7
Adv#: 8:20-01044 Harman v. Zotea
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint To Determine Dischargeability Of Debt Pursuant To 11 U.S.C. Section 523(a)(2)(A) (Objection To Dischargeability) And Damages
(Complaint filed 4/9/2020) FR: 7-8-20
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the results of mediation (assuming mediation actually took place).
Party Information
Debtor(s):
Fernando Zotea Pro Se
Defendant(s):
Fernando Zotea Represented By
9:00 AM
CONT...
Fernando Zotea
Christopher B Good
Chapter 7
Joint Debtor(s):
Alena May Zotea Pro Se
Plaintiff(s):
Jacob Harman Represented By Richard Jorgensen Jeffrey R Salberg
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:19-14723
James Alvin Grove
Chapter 7
Adv#: 8:20-01026 Nigolian et al v. Grove
#3.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint To Determine Nondischargeability Of Debt, To Deny Debtor's Discharge And For Entry Of Judgment
(Complaint filed 3/12/20) FR: 6-3-20; 7-15-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the Status Conference to March 24, 2021 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
James Alvin Grove Represented By Michael N Nicastro Michael G Spector
9:00 AM
CONT...
James Alvin Grove
Chapter 7
Defendant(s):
James Alvin Grove Represented By Michael G Spector
Plaintiff(s):
Sarine Nigolian Represented By Grant A Nigolian
Grant Nigolian Represented By Grant A Nigolian
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:19-14714
Meade Instruments Corp.
Chapter 11
#4.00
CONT'D Hearing RE: Scheduling And Case Management Conference (Petition filed 12/4/2019)
[Case transferred from CB on 7/29/2020]
FR: 12-11-19; 12-12-19; 1-29-20; 3-25-20; 6-24-20; advanced from 9-23-20;
9-23-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to February 10, 2021 at 2:00 p.m. so that the status conference can be held concurrently with the disclosure statement hearing.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Meade Instruments Corp. Represented By Robert P Goe
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Adv#: 8:20-01112 Fineline Woodoworking, Inc. v. Bridge Loan Financial, Inc. et al
#5.00
Hearing RE: Defendant Perkins' Motion to Dismiss (Motion filed 12-14-20)
Docket 41
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will issue an order to show cause as to why this Court should not abstain from determining this Adversary Proceeding on the ground that the Debtor is not named as a defendant in any of the six causes of action stated in the First Amended Complaint.
The OSC is set for March 24, 2021 at 9:00 a.m. Any opposition to the OSC shall be filed on or before February 17, 2021. Any reply to an opposition shall be filed on or before March 3, 2021. The motion to dismiss is continued to March 24, 2021 at 9:00 a.m.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
Defendant(s):
Bridge Loan Financial, Inc. Represented By Zi Chao Lin
Steven Perkins Represented By Katharine B Lau
239 Carnation, LLC Represented By Beth Gaschen
Mola Builders, Inc. Pro Se
Plaintiff(s):
Fineline Woodoworking, Inc. Represented By James A Hayes Jr Eoin L Kreditor Brook J Changala
9:00 AM
8:19-14566
Maria Felix
Chapter 11
#6.00
CONT'D STATUS CONFERENCE Hearng RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 11/21/19)
FR: 1-22-20; 5-20-20; 11-18-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO DISMISS CASE ENTERED ON 12-2-2020 (DOCKET NO. 98).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Maria Felix Represented By
Michael Jones Sara Tidd
9:00 AM
6:20-11555
Laurie Lynn Bilderback
Chapter 7
Adv#: 6:20-01100 Williams v. Bilderback et al
#1.00
CONT STATUS CONFERENCE Hearing re: Pre-Petition Lawsuit pending in Los Angeles Superior Court
(Notice of Removal filed 5/26/20)
RE: Los Angeles Superior Court - North District. Case no: LASC 20AVCV0057 (Cont. from 7/23/20)
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the Status Conference to April 13, 2021, with an updated status report due March 31, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Laurie Lynn Bilderback
Chapter 7
Laurie Lynn Bilderback Represented By Thomas M Bundy
Defendant(s):
Laurie Lynn Bilderback Represented By Thomas M Bundy
Todd A Frealy Represented By
Richard P Steelman Jr
Plaintiff(s):
Perry Williams Pro Se
Trustee(s):
Todd A. Frealy (TR) Represented By
Richard P Steelman Jr
9:00 AM
6:20-11555
Laurie Lynn Bilderback
Chapter 7
Adv#: 6:20-01101 Frealy et al v. Williams et al
#2.00
CONT STATUS CONFERENCE Hearing re: Pre-Petition Lawsuit pending in Los Angeles Superior Court
(Notice of Removal filed 5/26/20)
RE: Los Angeles Superior Court - North District. Case no: LASC 19AVCV00850 (Cont. from 7/23/20)
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the Status Conference to April 13, 2021, with an updated status report due March 31, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Laurie Lynn Bilderback Represented By
9:00 AM
CONT...
Laurie Lynn Bilderback
Thomas M Bundy
Chapter 7
Defendant(s):
Perry Williams Pro Se
Blaine Williams Pro Se
Plaintiff(s):
Todd A Frealy Represented By
Richard P Steelman Jr
Laurie Lynn Bilderback Represented By Thomas M Bundy
Trustee(s):
Todd A. Frealy (TR) Represented By
Richard P Steelman Jr
9:00 AM
8:20-11588
Veronica Kilada
Chapter 13
#1.00
CONT'D Motion for relief from stay [Action In Non-Bankruptcy Forum]
Fady Kilada vs DEBTOR (Motion filed 10-29-20)
[RE: Case Name: Kilada v Kilada] [Docket Number: 19STFL00877]
[Pending In: Los Angeles Superior Court - Stanley Mosk]
FR: 11-30-20
Docket 55
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO FEBRUARY 22, 2021 AT 9:00 AM ENTERED ON 1-20-21 (DOCKET NO. 88).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-11644
Mercedes Gomez Limon
Chapter 13
#2.00
Motion for relief from stay [Real Property]
MEB Loan Trust III vs DEBTOR (Motion filed 12-31-20)
[RE: 5102 W 1st Street #B Santa Ana, California 92703]
[Tele. appr., Kirsten M. Martinez, repr., MEB Loan Trust III, Creditor]
Docket 37
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to foreclose upon and obtain possession of the subject property in accordance with applicable law, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Mercedes Gomez Limon
Chapter 13
The Court will determine that the Debtor is a "borrower" under the California Civil Code.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Mercedes Gomez Limon Represented By Laleh Ensafi
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13238
Morris David Rosenthal and Susan Yvonne Rosenthal
Chapter 7
#3.00
Motion for relief from stay [Personal Property]
Exeter Finance LLC vs DEBTORS (Motion filed 12-30-20)
[RE: 2014 Mercedes-Benz C250 - VIN No.: WDDGF4HB6EG218491]
[Tele. appr., Sheryl K. Ith, repr., Exeter Finance LLC, Creditor]
Docket 11
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Morris David Rosenthal and Susan Yvonne Rosenthal
Chapter 7
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Morris David Rosenthal Represented By
Thomas E Brownfield
Joint Debtor(s):
Susan Yvonne Rosenthal Represented By
Thomas E Brownfield
Trustee(s):
Weneta M.A. Kosmala (TR) Pro Se
9:00 AM
8:20-13312
Brian Jang and Christine Jang
Chapter 7
#4.00
Motion for relief from stay [Personal Property]
TD Auto Finance, LLC vs DEBTOR (Motion filed 12-18-20)
[RE: 2019 Ford Transit Connect - VIN No.: NM0LS7E26K1423346] [Tele. appr., Sheryl K. Ith, repr., TD Auto Finance, Creditor]
Docket 21
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Brian Jang and Christine Jang
Chapter 7
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Brian Jang Represented By
Ji Yoon Kim
Joint Debtor(s):
Christine Jang Represented By Ji Yoon Kim
Trustee(s):
Thomas H Casey (TR) Pro Se
2:00 PM
8:19-11218
US Direct LLC
Chapter 7
#1.00
Hearing RE: Motion for Stay Pending Appeal (Motion filed 12-28-20)
[Tele. appr., Roye Zur, repr., Jeffrey I. Golden, Trustee]
Docket 309
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Deny for the reasons argued by the Chapter 7 Trustee in his Opposition: failure of Movant to show irreparable njury; failure of Movant to show he is likely to succeed on the merits of the appeal.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
US Direct LLC Pro Se
Trustee(s):
Jeffrey I Golden (TR) Represented By
2:00 PM
CONT...
US Direct LLC
Roye Zur Monica Rieder
Chapter 7
2:00 PM
8:19-12127
Richard J. Kelly and Mary J. Kelly
Chapter 7
#2.00
CONT'D Hearing RE: Objection To Debtor's Claims Of Exemption On Amended Schedules
(Motion filed 6/19/2020)
FR: 7-20-20; 11-30-20
[Tele. appr., Brett H. Ramsaur, repr., Bailey, Plaintiff]
[Tele. appr., Richard Kelly, repr., Richard & Mary Kelly, Debtors]
Docket 59
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the status of settlement negotiations.
Party Information
Debtor(s):
Richard J. Kelly Represented By
J Scott Williams
2:00 PM
CONT...
Richard J. Kelly and Mary J. Kelly
Chapter 7
Joint Debtor(s):
Mary J. Kelly Represented By
J Scott Williams
Trustee(s):
Jeffrey I Golden (TR) Represented By Faye C Rasch
2:00 PM
8:19-12127
Richard J. Kelly and Mary J. Kelly
Chapter 7
#3.00
CONT'D Hearing RE: Objection To Debtors' Claims Of Exemption (Motion filed 12/13/19)
FR: 1-27-20; 4-20-20L; 7-20-20; 11-30-20
[Tele. appr., Brett H. Ramsaur, repr., Bailey, Plaintiff]
[Tele. appr., Richard Kelly, repr., Richard & Mary Kelly, Debtors]
Docket 33
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the status of settlement negotiations and a possible mediation.
Party Information
Debtor(s):
Richard J. Kelly Represented By
J Scott Williams
2:00 PM
CONT...
Richard J. Kelly and Mary J. Kelly
Chapter 7
Joint Debtor(s):
Mary J. Kelly Represented By
J Scott Williams
Trustee(s):
Jeffrey I Golden (TR) Represented By Faye C Rasch
2:00 PM
8:19-13068
Antonio Espinoza Muro
Chapter 7
#4.00
Hearing RE: Trustee's Final Report And Applications For Compensation And Reimbursement Of Expenses
(Final Report filed 12/11/2020)
[RE: Richard A. Marshack, Chapter 7 Trustee] [Fees: $8,000.00; Expenses: $23.15]
[RE: Law Offices of Michael G. Spector, Trustee's Attorney] [Fees: $20,213.15; Expenses: $638.70
[RE: Hahn Fife & Company, LLP, Accountant] [Fees: $1,000.00; Expenses: $0.00]
[Tele. appr., James D. Cuzzolina, repr., Muro, Defendant]
Docket 106
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess
2:00 PM
CONT...
Antonio Espinoza Muro
Chapter 7
of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $8,000.00 and expenses in the amount of $23.15.
The compensation is approved as to Michael Spector, with fees in the amount of
$851.85 and expenses in the amount of $638.70.
The compensation is approved as to Hahan Fife & Company LLP, with fees in the amount of $1,000.00 and expenses in the amount of $0.00.
Bankruptcy Court charges are approved in the amount of $350.00. Interim payments previously made are approved.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Antonio Espinoza Muro Represented By
J.D. Cuzzolina
Trustee(s):
Richard A Marshack (TR) Represented By Michael G Spector
2:00 PM
8:17-12832
Maggie Liu
Chapter 7
#5.00
Hearing RE: Trustee's Final Report And Applications For Compensation And Reimbursement Of Expenses
(Final Report filed 12/23/2020)
[RE: Richard A. Marshack, Chapter 7 Trustee] [Fees: $53,700.00; Expenses: $210.01]
[RE: Marshack Hays, LLP, Trustee's Attorney] [Fees: $252,159.00; Expenses: $6,983.40]
[RE: Karl T. Anderson, CPA, Inc., Accountant] [Fees: $4,002.50; Expenses: $680.41]
[RE: Compass Real Estate, Other Professional] [Fees: $30,100.00; Expenses: $0.00]
[RE: First American Title, Other Professional] [Fees: $0.00; Expenses: $3,703.85]
[RE: HOM Sotheby's International Realty, Other Professional] [Fees: $30,100.00; Expenses: $0.00]
[RE: Pickford Escrow, Other Professional] [Fees: $0.00; Expenses: $3,298.00]
[Tele. appr., Laila Masud, repr., Richard A. Marshack, Trustee]
Docket 363
Tentative Ruling:
2:00 PM
CONT...
Maggie Liu
Chapter 7
TELEPHONIC APPEARANCES REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of
$53,700.00 and expenses in the amount of $210.01.
The compensation is approved as to Marshack Hayes LLP, with fees in the amount of
$9,004.00 and expenses in the amount of $703.93.
The compensation is approved as to Karl T. Anderson, CPA, Inc., with fees in the amount of $4,002.50 and expenses in the amount of $680.41.
The compensation is approved as to HOM Sotheby's International Realty, with fees in the amount of $0.00 and expenses in the amount of $0.00.
The compensation is approved as to Compass Real Estate, with fees in the amount of
$0.00 and expenses in the amount of $0.00.
2:00 PM
CONT...
Maggie Liu
Chapter 7
The compensation is approved as to First American Title, with fees in the amount of
$0.00 and expenses in the amount of $0.00.
The compensation is approved as to Pickford Escrow, with fees in the amount of
$3,298.00 and expenses in the amount of $0.00.
Bankruptcy Court charges are approved in the amount of $1,050.00. Previously allowed fees and expenses are confirmed.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Maggie Liu Represented By
Bert Briones
Trustee(s):
Richard A Marshack (TR) Represented By Laila Masud Chad V Haes
D Edward Hays
2:00 PM
8:20-11795
Byron York Priestley
Chapter 7
#6.00
CONT'D Hearing RE: Motion RE: Objection to Claim (Motion filed 11-20-20)
Claim No. 1 Internal Revenue Service $117,322.80 FR: 12-21-20
Docket 63
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will approve the stipulation between the Debtor and the IRS to dismiss the objection.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Byron York Priestley Represented By Anerio V Altman
2:00 PM
CONT...
Movant(s):
Byron York Priestley
Chapter 7
Byron York Priestley Represented By Anerio V Altman
Trustee(s):
Richard A Marshack (TR) Pro Se
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#7.00
Hearing RE: Third Interim Application for Compensation and Reimbursement of Expenses for the Period From October 1, 2020 to December 31, 2020.
(Application filed 1-4-21)
[RE: Grobstein Teeple, LLP - Accountants for the Chapter 11 Debtor] [Fees: $12,145.00; Expenses: $0.00]
[Tele. appr., Mark S. Horoupian, repr., Creditor's Commitee]
Docket 312
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The compensation is approved on an interim basis as to Grobstein Teeple LLP, with fees in the amount of $12,145.00 and expenses in the amount of $0.00.
Payment at this time is authorized.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
Meade Instruments Corp.
Chapter 11
Meade Instruments Corp. Represented By Robert P Goe
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#8.00
Hearing RE: Third Interim Application for Allowance and Payment of Fees and Expenses for the Period From August 1, 2020 to December 15, 2020.
(Application filed 1-4-21)
[RE: SulmeyerKupetz, APC - Counsel for the Official Committe of Unsecured Creditors]
[Fees: $79,100; Expenses: $322.31]
[Tele. appr., Mark S. Horoupian, repr., Creditor's Commitee]
Docket 314
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to SulmeyerKupetz, with fees in the amount of $79,100.00 and expenses in the amount of $322.31.
Payment at this time is authorized.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
Meade Instruments Corp.
Chapter 11
Meade Instruments Corp. Represented By Robert P Goe
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#9.00
Hearing RE: Third Interim Application for Compensation and Reimbursement of Expenses for the Period From August 27, 2020 to December 29, 2020.
(Application filed 1-4-21)
[RE: Goe Forsythe & Hodges LLP - Counsel for Chapter 11 Debtor] [Fees: $116,351.00; Expenses: $208.67]
[Tele. appr., Mark S. Horoupian, repr., Creditor's Commitee]
Docket 315
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to Goe Forsythe & Hodges LLP, with fees in the amount of $116,351.00 and expenses in the amount of $208.67.
Payment at this time is authorized.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
Meade Instruments Corp.
Chapter 11
Meade Instruments Corp. Represented By Robert P Goe
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#10.00
Hearing RE: Second Interim Application for Compensation and Reimbursement of Expenses for the Period From August 1, 2020 to November 30, 2020.
(Application filed 1-4-21)
[RE: Broadway Advisors, LLC - Financial Advisors] [Fees: $81,555.00; Expenses: $0.00]
[Tele. appr., Mark S. Horoupian, repr., Creditor's Commitee]
Docket 316
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The compensation is approved on an interim basis as to Broadway Advisors LLC, with fees in the amount of $81,555.00 and expenses in the amount of $0.00.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Meade Instruments Corp. Represented By
2:00 PM
CONT...
Meade Instruments Corp.
Robert P Goe
Chapter 11
9:00 AM
6:18-20687
Jack E. Commeford
Chapter 7
Adv#: 6:20-01050 Anderson v. Trujillo
#1.00
CONT STATUS CONFERENCE re: Complaint by Karl T. Anderson against Ernest Trujillo. (Charge To Estate). ($350.00) Complaint for Approval of The Sale of Co-Owned Real Property Pursuant to § 363(h) Nature of Suit: (31 (Approval of sale of property of estate and of a co-owner - 363(h)))
(Cont. from 8/20/20, 10/22/20)
(Tele. appr. Robert Goe, rep. Plaintiff, Karl Anderson)
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will set a deadline of May 31, 2021 for hearing a motion for entry of default judgment.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Jack E. Commeford
Chapter 7
Jack E. Commeford Represented By Keith Q Nguyen
Defendant(s):
Ernest Trujillo Represented By Scott Talkov
Plaintiff(s):
Karl T. Anderson Represented By Robert P Goe
Rafael R Garcia-Salgado
Trustee(s):
Karl T Anderson (TR) Represented By Robert P Goe
9:00 AM
6:19-16416
Carmencita Pacia
Chapter 7
Adv#: 6:20-01008 Anderson v. Pacia
#2.00
CONT STATUS CONFERENCE re: Complaint by Karl T Anderson against Maria Victoria Pacia. (Charge To Estate). ($350.00) (Attachments: # 1 Adversary Cover Sheet # 2 Summons) Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer))
(Cont. from 7/9/20, 10/22/20)
Docket 1
*** VACATED *** REASON: CONTINUED TO 4/13/21 BY ORDER ENTERED ON 1/15/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Carmencita Pacia Represented By Natalie A Alvarado
Defendant(s):
Maria Victoria Pacia Pro Se
Joint Debtor(s):
Rolando Pacia Represented By Natalie A Alvarado
Plaintiff(s):
Karl T Anderson Represented By Robert P Goe Ryan S Riddles
Trustee(s):
Karl T Anderson (TR) Pro Se
9:00 AM
6:20-12897
Marco A. Rojas Razo
Chapter 7
Adv#: 6:20-01162 Bui v. Rojas
#3.00
CONT STATUS CONFERENCE re: Complaint by Lynda T. Bui against Luis Armando Rojas. ($350.00 Fee Charge To Estate). 1) Avoidance Of Intentional Fraudulent Transfers And Recovery Of Same [11 U.S.C. §§ 544, 550, 551; Cal.
Civ. Code §§ 3439.04, 3439.07, 3439.08]; 2) Avoidance Of Constructive
Fraudulent Transfers And Recovery Of Same [11 U.S.C. §§ 544, 550, 551; Cal.
Civ. Code §§ 3439.04, 3439.05, 3439.07, 3439.08, 3439.09]; 3) Disallowance Of
Claims [11 U.S.C. § 502(d)]; 4) Unjust Enrichment [11 U.S.C. § 105]; and 5)
Declaratory Relief [11 U.S.C. §§ 541, 544; Fed. R. Bankr. Pro. 7001(9)] Nature of Suit: (14 (Recovery of money/property - other)),(13 (Recovery of money/property - 548 fraudulent transfer)),(91 (Declaratory judgment))
From: 12/3/20
(Tele. appr. Fritz Firman, rep. Defendant) (Tele. appr. Rika Kido, rep. Plaintiff)
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
9:00 AM
CONT...
Marco A. Rojas Razo
Chapter 7
The Court will issue the following scheduling order:
All discovery shall close on July 31, 2021.
All discovery motions shall be heard before August 31, 2021.
The Court sets a further status conference in this case for September 28, 2021 at 9:00
a.m. An updated status report is due September 14, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Marco A. Rojas Razo Represented By Joseph A Weber Fritz J Firman
Defendant(s):
Luis Armando Rojas Pro Se
Plaintiff(s):
Lynda T. Bui Represented By
Rika Kido
Trustee(s):
Lynda T. Bui (TR) Pro Se
2:00 PM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
#1.00
CONT Hrg. on Chapter 11 Status Conference (Tax Issues)
From: 11/3/20, 11/19/20,11/24/20
(Tele. appr. Martin Eliopulos, rep. Defendant, Havasu Lakeshore) (Tele. appr. Terry Fleming, rep. Debtor, Terry Lee Fleming, Sr.) (Tele. appr. Sam Luxenberg, rep. Debtor, Terry Lee Fleming, Sr.)
(Tele. appr. Michael Reynolds, interested party, litigation counsel for Terry Lee Fleming, Sr)
(Tele. appr. James Till, rep. Debtor, Terry Lee Fleming Sr.)
Docket 0
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will set a deadline of February 12, 2021 for filing amended disclosure
2:00 PM
CONT...
Terry Lee Fleming, Sr
Chapter 11
statements.
The Court will set March 23, 2021 at 2:00 p.m. as the date and time of disclosure statement hearings.
Objections to a disclosure statement are due on or before February 26, 2021. Replies to objections are due March 12, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
2:00 PM
6:19-10781
Yongming Sui
Chapter 7
#2.00
Hrg. on trustee's final report and applications for compensation
(Tele. appr. Misty Perry-Isaacson, rep. trustee, Karl Anderson)
Docket 135
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
2:00 PM
CONT...
Yongming Sui
Chapter 7
The compensation is approved as to the Trustee, with fees in the amount of
$24,628.44 and expenses in the amount of $136.25.
The compensation is approved as to attorney Misty Perry, with fees in the amount of
$16,830.00 and expenses in the amount of $182.62.
Bankruptcy Court charges are approved in the amount of $350.00. CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Yongming Sui Represented By Michael A Cisneros
Trustee(s):
Karl T Anderson (TR) Represented By
Misty A Perry Isaacson
9:00 AM
8:15-12278
Morgan Drexen, Inc.
Chapter 7
#1.00
CONT'D STATUS CONFERENCE Hearing RE: Scheduling And Case Management Conference
(Petition filed 4/30/2015)
[Case tranferred from CB on 7/21/2020]
FR: 6-10-15; 6-24-15; 7-27-15; 1-24-17; 7-25-17; 12-12-17; 6-5-18; 8-14-18;
11-6-18; 2-26-19; 5-7-19; 9-24-19; 12-3-19; 4-7-20; 7-7-20; 9-8-20; 9-23-20
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Trustee's intentions with respect to closing the case and the use of 11 U.S.C. § 305(b)
Next status conference: July 21, 2021 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Morgan Drexen, Inc.
Chapter 7
Morgan Drexen, Inc. Represented By Paul R Shankman
Trustee(s):
Jeffrey I Golden (TR) Represented By Thomas H Casey Kathleen J McCarthy Reem J Bello
Beth Gaschen
9:00 AM
8:18-11997
QDOS, Inc
Chapter 11
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Chapter 11 Involuntary Petition (Petition filed 5/31/18)
FR: 6-25-18; 8-1-18; 9-19-18; 10-24-18; 7-8-19; 10-16-19; 3-11-20; 7-15-20
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will issue a scheduling order that will have the following major material terms:
QDOS to file and serve answer and list of creditors meeting the requirements of FRBP 1003(b) on or before February 15, 2021. QDOS to give written notice to each creditor of answer and supplemental statement within two business days of February 15, 2021.
Remaining petitioning creditors Hayden and Wiese, trustee, to file and serve reply to QDOS answer on or before February 22, 2021.
9:00 AM
CONT...
QDOS, Inc
Chapter 11
FRCP 26(f) conference shall occur on February 25, 2021.
Discovery opens March 1, 2021 and closes June 30, 2021. The Court expects the parties to act in good faith regarding discovery. Discovery propounded by a party shall not be unreasonably burdensome. Improperly evasive responses to discovery will likely result in the imposition of sanctions.
Pursuant to FRBP 1018, joinder of a petitioning creditor shall be exclusively by motion to be heard by the Court on or before May 14, 2021 and shall be filed on at least 35 days’ notice. Any opposition shall be filed at least 14 days before the hearing date, and any reply at least 7 days before the hearing date.
Pretrial disclosures under FRCP 26(a)(3) and FRBP 7026 shall be made on or before July 9, 2021.
All motions for summary judgment shall be heard before July 15, 2021.
Any evidentiary hearing and any trial shall be held after the federal Santa Ana courthouse reopens to the public. (The courthouse is currently closed to the public).
Party Information
Debtor(s):
QDOS, Inc Represented By
Damian D Capozzola
9:00 AM
8:19-10058
Joy Omoderi Amagboruju Miles
Chapter 11
#3.00
CONT'D POST CONFIRMATION STATUS CONFERENCE Hearing RE: (1)
Status of Chapter 11 Case; And (2) Requiring Report On Status Of Chapter 11 Case
(Petition filed 1/7/19) (Plan Confirmed 8-21-20)
FR: 3-13-19; 8-7-19; 10-23-19; 10-30-19; 2-19-20; 4-15-20; 5-6-20; 6-29-20;
7-22-20; 8-10-20
Docket 7
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION FOR ORDER CLOSING CASE ON INTERIM BASES ENTERED ON 9-25-20 (DOCKET NO. 151).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Joy Omoderi Amagboruju Miles Represented By
Onyinye N Anyama
9:00 AM
8:19-13904
Kathy D Gorski and Michael A Gorski
Chapter 11
#4.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 10/4/19)
FR: 1-22-20; 5-13-20; 5-18-20; 9-16-20; 9-23-20
Docket 15
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with United States Trustee guidelines and requirements.
Next status conference: May 17, 2021 at 9:00 a.m. An updated status report is due May 3, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Kathy D Gorski and Michael A Gorski
Chapter 11
Kathy D Gorski Represented By Andy C Warshaw
Arnold H. Wuhrman
Joint Debtor(s):
Michael A Gorski Represented By Andy C Warshaw
Arnold H. Wuhrman
9:00 AM
8:20-12027
2724 Ocean Blvd, LLC
Chapter 11
#5.00
CONT STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Chapter 11 Petition filed on 7/20/2020)
FR: 9-23-20
Docket 11
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
2724 Ocean Blvd, LLC Represented By Jeffrey I Golden
9:00 AM
CONT...
2724 Ocean Blvd, LLC
Chapter 11
9:00 AM
8:19-10616
Robert Michael Elliott
Chapter 7
Adv#: 8:19-01079 Cochrane v. Elliot
#6.00
CONT'D STATUS CONFERENCE Hearing RE: Second Amended Complaint To Determine Dischargeability Of Debt Under 11 U.S.C. Section 523(a) (Complaint filed 5/2/19)
(First Amended Complaint filed 9/23/19 - Dismissed With Leave To Amend - Order Entered 12-6-19 - docket no. [34])
(Second Amended Complaint filed 12/26/19)
FR: 8-7-19; 10-30-19; 2-26-20; 7-8-20
Docket 38
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will set a deadline of April 15, 2021 for hearing pretrial motions (other than motions in limine).
A pretrial conference is set for May 19, 2021 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Robert Michael Elliott
Chapter 7
Robert Michael Elliott Represented By Renee Nasiri
Defendant(s):
Robert Michael Elliot Represented By David R Flyer
Plaintiff(s):
Kevin Cochrane Represented By Jason P. Saccuzzo John W Cutchin Michael W Vivoli
Trustee(s):
Thomas H Casey (TR) Pro Se
9:00 AM
8:19-11047
Eric Wayne Mydland
Chapter 7
Adv#: 8:20-01163 Marshack v. Tom Lange Company International, Inc. et al
#7.00
Hearing RE: Stipulated Request to Dismiss Eric Mydland as Defendant (Motion filed 12-24-20)
Docket 4
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will approve the stipulation and dismiss Eric Mydland as a defendant in this Adversary Proceeding.
PLAINTIFF TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Eric Wayne Mydland Represented By
Bryant C MacDonald
Defendant(s):
Tom Lange Company International, Pro Se
9:00 AM
CONT...
Eric Wayne Mydland
Chapter 7
Eric Wayne Mydland Pro Se
Plaintiff(s):
Richard A Marshack Represented By Anerio V Altman
Trustee(s):
Richard A Marshack (TR) Represented By Anerio V Altman
9:00 AM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
Adv#: 8:20-01006 South Coast Behavioral Health v. 3151 Airway LLC et al
#8.00
CONT'D PRE-TRIAL CONFERENCE Hearing RE: First Amended Complaint For Declaratory Relief; Turnover: Avoidance and Recovery of Avoidable Transfers
(Complaint filed 1/24/20)
(First Amended Complaint filed 3/10/20) (Another Summons Issued 3/11/2020) (PTC set at S/C held 6/3/2020)
FR: 4-15-20; 6-3-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING PRE-TRIAL CONFERENCE TO MARCH 17, 2021 AT 9:00 AM ENTERED ON 1-19-2021 (DOCKET NO. 105).
Tentative Ruling:
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Defendant(s):
3151 Airway LLC Represented By
Crystle Jane Lindsey
Nicole Poliquin Represented By
Crystle Jane Lindsey
Charles McPhail Represented By
Crystle Jane Lindsey
9:00 AM
CONT...
South Coast Behavioral Health, Inc.
Chapter 11
Plaintiff(s):
South Coast Behavioral Health Represented By Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
9:00 AM
8:19-14162
Eric Daniel Merrell
Chapter 7
Adv#: 8:20-01012 Lohr v. Merrell et al
#9.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint For Determination Of Dischargeability Of Debt
(Complaint filed 2/3/2020) FR: 4-22-20, 12-2-20
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will order this Adversary Proceeding into mediation.
The Parties shall file a mediation stipulation and lodge an order thereon on or before March 15, 2021.
The Court sets a further status conference for May 26, 2021 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Eric Daniel Merrell
Chapter 7
Eric Daniel Merrell Represented By Heather J Canning
Defendant(s):
Eric Daniel Merrell Represented By David Brian Lally
Julie Mary Angeline Merrell Represented By David Brian Lally
Joint Debtor(s):
Julie Mary Angeline Merrell Represented By Heather J Canning
Plaintiff(s):
Kathy Lohr Represented By
Stephen W Berger
Trustee(s):
Karen S Naylor (TR) Represented By Nanette D Sanders
9:00 AM
8:20-11795
Byron York Priestley
Chapter 11
Adv#: 8:20-01159 Priestley v. 20 CAP FUND I, LLC et al
#10.00
STATUS CONFERENCE Hearing RE: Complaint for:
Violation of the Automatic Stay
Injunctive Relief
Declaratory Relief (Complaint filed 11-5-20)
Docket 1
*** VACATED *** REASON: OFF CALENDAR - STATUS CONFERENCE CONTINUED TO FEBRUARY 17, 2021 AT 9:00 AM PER ANOTHER SUMMONS ISSUED ON 11-30-2020 (DOCKET NO. 4).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Byron York Priestley Represented By Anerio V Altman
Defendant(s):
20 CAP FUND I, LLC Pro Se
FCI Lender Services, Inc. Pro Se
Plaintiff(s):
Byron York Priestley Represented By Anerio V Altman
9:00 AM
6:14-18824
Maria Elena Rodriguez
Chapter 7
Adv#: 6:19-01047 Ford Walker Haggerty & Behar, LLP et al v. Simons
#1.00
PRE-TRIAL CONFERENCE re: Complaint by Ford Walker Haggerty & Behar, LLP, Timothy McDonald against Larry D Simons. priority or extent of lien or other interest in property)),(91 (Declaratory judgment))
(Cont. from 10/22/20)
Docket 1
*** VACATED *** REASON: CONT. TO 5/11/21 @ 2:00 P.M. BY ORDER ENTERED ON 10/5/20 (Doc. 85) - jc
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Maria Elena Rodriguez Represented By
Michael H Colmenares John P Kreis
Defendant(s):
Larry D Simons Represented By Daniel A Lev
Plaintiff(s):
Ford Walker Haggerty & Behar, LLP Represented By
Howard Steinberg
Timothy McDonald Represented By Howard Steinberg
Trustee(s):
Larry D Simons (TR) Represented By
9:00 AM
CONT...
Maria Elena Rodriguez
C John M Melissinos Daniel A Lev
Chapter 7
9:00 AM
6:20-14627
Aurelio Felix Barreto, III
Chapter 7
Adv#: 6:20-01179 Whitmore v. Barreto
#2.00
Status Conference re: complaint For: (1) Avoidance of Fraudulent Transfer; (2) Avoidance of Fraudulent Transfer; (3) Avoidance of Fraudulent Transfer; (4) Turnover and Accounting of Estate's Property; (5) Recovery of Avoided Transfer; and (6) Automatic Preservation of Avoided Transfer
Docket 1
*** VACATED *** REASON: CONTINUED TO 2/9/21 BY ORDER ENTERED ON 1/22/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Aurelio Felix Barreto III Represented By John P O'Connell
Defendant(s):
Peggy Barreto Pro Se
Plaintiff(s):
Robert Whitmore Represented By
Michelle A Marchisotto
Trustee(s):
Robert Whitmore (TR) Represented By
Michelle A Marchisotto
9:00 AM
8:20-12618
Jose A Chavez, Jr.
Chapter 13
#3.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 12-9-20
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee]
Docket 18
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Jose A Chavez Jr. Represented By Anthony P Cara
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-12799
Gopal Ram Singh
Chapter 13
#4.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 12-9-20
Docket 11
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED PER VOLUNTARY DISMISSAL OF CHAPTER 13 CASE ON 1-22-21 (DOCKET NO. 29).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Gopal Ram Singh Represented By Mariano A Alvarez
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-12872
Melanie Heather Joy Bierig
Chapter 13
#5.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 12-9-20
[Tele. appr., Misty A. Perry-Isaacson, repr., Debtor] [Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee]
Docket 2
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Melanie Heather Joy Bierig Represented By
Misty A Perry Isaacson
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-12884
Veronica Toledo
Chapter 13
#6.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 12-9-20
[Tele. appr., Julie J Villalobos, repr., Debtor]
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee]
Docket 20
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Veronica Toledo Represented By Julie J Villalobos
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-12887
Guillermo Torres Cabrera and Angelica M. Cabrera
Chapter 13
#7.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 12-9-20
Docket 14
*** VACATED *** REASON: OFF CALENDAR - DISMISSED PER DEBTOR'S MOTION FOR VOLUNTARY DISMISSAL OF CHAPTER 13 CASE ON 1-21-21 (DOCKET NO. 24).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Guillermo Torres Cabrera Represented By Michael E Clark
Joint Debtor(s):
Angelica M. Cabrera Represented By Michael E Clark
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13073
Anthony Toan Cao
Chapter 13
#8.00
Hearing RE: Confirmation Of Chapter 13 Plan
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee] [Tele. appr., Christopher Langley, repr., Debtor]
Docket 25
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Anthony Toan Cao Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13088
Kelly Lee Reeves
Chapter 13
#9.00
Hearing RE: Confirmation Of Chapter 13 Plan
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee] [Tele. appr., James Hornbuckle, repr., Debtor]
Docket 12
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Kelly Lee Reeves Represented By
James D. Hornbuckle
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13257
Sergio Gudino
Chapter 13
#10.00
Hearing RE: Confirmation Of Chapter 13 Plan [Tele. appr., Jaime A. Cuevas, repr., Debtor] [Tele. appr., Michael Franco, repr., Debtor]
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee]
Docket 12
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Sergio Gudino Represented By Jaime A Cuevas Jr.
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13280
Jeremy P. Frieze
Chapter 13
#11.00
Hearing RE: Confirmation Of Chapter 13 Plan
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee]
Docket 18
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Jeremy P. Frieze Represented By Christine A Kingston
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:15-14357
Romeo J Martinez and Annabelle B Martinez
Chapter 13
#1.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 9-30-20)
(Set per opposition filed 10-13-20)
FR: 12-9-20
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee]
Docket 65
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Motion to Dismiss is denied as moot in view of the Court's granting of Debtor's Motion to Modify the Plan. Alternatively, the Court will permit the Chapter 13 Trustee to withdraw the Motion to Dismiss.
Party Information
Debtor(s):
Romeo J Martinez Represented By Sunita N Sood
10:15 AM
CONT...
Romeo J Martinez and Annabelle B Martinez
Chapter 13
Joint Debtor(s):
Annabelle B Martinez Represented By Sunita N Sood
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-10641
Julie Deann Grooms
Chapter 13
#2.00
Hearing RE: Verified Motion to Dismiss Case Due to Material Default of a Plan Provision
(Motion filed 11-18-20)
Docket 110
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 1-13-21 (DOCKET NO. 113).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Julie Deann Grooms Represented By
Rabin J Pournazarian
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-11403
Rebena F. Balisacan
Chapter 13
#3.00
Hearing RE: Verified Motion to Dismiss Case Due to Material Default of a Plan Provision
(Motion filed 12/7/2020)
Docket 63
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 1-6-21 (DOCKET NO. 65).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Rebena F. Balisacan Represented By Joseph A Weber Fritz J Firman
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-14317
Alexander Rafael Rossel
Chapter 13
#4.00
Hearing RE: Motion for Order Dismissing Chapter 13 Proceeding 11 USC 1307(c)(6)
(Motion filed by 11-25-20)
Docket 61
*** VACATED *** REASON: OFF CALENDAR - VOLUNTARY WITHDRAWAL OF MOTION FILED 1-14-21 (DOCKET NO. 66).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Alexander Rafael Rossel Represented By Paul J Kurtzhall
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-11241
Tanya Faye McPeters-Pervis
Chapter 13
#5.00
Hearing RE: Motion for Order Disallowing Claim: (Motion filed 12-9-20)
Claim No. 7-3 Claimant Caliber Home Loans $305,854.19 [Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee] [Tele. appr., Bert Briones, repr., Debtor]
[Tele. appr., Tanya Faye McPeters-Pervis, Debtor]
Docket 91
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant/sustain the claim objection and disallow Claim #2. DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
10:15 AM
CONT...
Debtor(s):
Tanya Faye McPeters-Pervis
Chapter 13
Tanya Faye McPeters-Pervis Represented By Bert Briones
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-13030
Jason Michael Fatta
Chapter 13
#6.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 8/6/2020)
(Case reassigned from CB on 7-31-20)
(Set per notice of hearing and opposition filed 8-28-20)
FR: 12-9-20
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee]
Docket 77
Tentative Ruling:
TELPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Chapter 13 Trustee's views on Debtor's Amended Motion to Modify.
Party Information
Debtor(s):
Jason Michael Fatta Represented By
10:15 AM
CONT...
Trustee(s):
Jason Michael Fatta
Christine A Kingston
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-13871
Amy Marie Foreman
Chapter 13
#7.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 10/27/2020)
(Set per opposition filed 11-25-20)
FR: 12-9-20
Docket 76
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO MODIFY CHAPTER 13 PLAN ENTERED ON 1-14-21 (DOCKET NO. 85).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Amy Marie Foreman Represented By Stephen S Smyth
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-14694
Jose Jorge Perez
Chapter 13
#8.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 8-6-20)
(Set Per Opposition filed 8-17-20)
[Case transferred from CB on 7/31/2020]
FR: 9-9-20; 11-4-20
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee] [Tele. appr., Jaime A. Cuevas, repr., Debtor]
Docket 54
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether the Debtor intends to lodge an order to modify on the terms specified by the Chapter 13 Trustee.
Party Information
10:15 AM
CONT...
Debtor(s):
Jose Jorge Perez
Chapter 13
Jose Jorge Perez Represented By Jaime A Cuevas Jr.
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-14694
Jose Jorge Perez
Chapter 13
#9.00
CONT'D Hearing RE: Motion Under Local Bankruptcy Rule 3015-1 (n) and (w) to Modify Plan or Suspend plan Payments
(Motion filed 10-2-20)
FR: 11-4-20
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee] [Tele. appr., Jaime A. Cuevas, repr., Debtor]
Docket 60
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether the Debtor intends to lodge an order granting Debtor's motion to modify on the terms specified by the Chapter 13 Trustee.
Party Information
Debtor(s):
Jose Jorge Perez Represented By Jaime A Cuevas Jr.
10:15 AM
CONT...
Trustee(s):
Jose Jorge Perez
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-10264
Mindy Gay Kennedy Alvarez
Chapter 13
#10.00
CONT'D Hearing RE: Creditor's Motion for New Hearing or New Consideration of Motion to Reopen Case, Or in the Alternative, For Relief From Order (Motion filed 10-13-20)
FR: 11-4-20
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee] [Tele. appr., Ryan M. Davies, repr., Debtor]
Docket 155
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court continues this hearing to April 29, 2021 at 10:15 a.m. COURT TO PREPARE ORDER.
Party Information
10:15 AM
CONT...
Debtor(s):
Mindy Gay Kennedy Alvarez
Chapter 13
Mindy Gay Kennedy Alvarez Represented By
Misty A Perry Isaacson
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-11549
Joann Marie Brown
Chapter 13
#11.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 12/9/2020)
(Set per opposition filed 12-22-20)
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee] [Tele. appr., Andrew Moher, repr., Debtor]
Docket 105
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Chapter 13 Trustee's views on Debtor's Motion to Modify the Plan, filed January 19, 2021.
Party Information
Debtor(s):
Joann Marie Brown Represented By Andrew Moher
10:15 AM
CONT...
Trustee(s):
Joann Marie Brown
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-13760
Juana Pierda Mondragon
Chapter 13
#12.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 12/09/2020)
(Set per opposition filed 12-17-20)
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee]
Docket 124
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will deny the Motion to Dismiss (or permit the Chapter 13 Trustee to withdraw it) based upon the entry of an order granting Debtor's Motion to Modify the Plan.
Party Information
Debtor(s):
Juana Pierda Mondragon Represented By Bryn C Deb
10:15 AM
CONT...
Trustee(s):
Juana Pierda Mondragon
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-10221
Gary Hernandez
Chapter 13
#13.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 12/9/2020)
(Set per opposition filed 12-22-20)
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee] [Tele. appr., Fritz J. Firman, repr., Debtor]
Docket 94
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether the Debtor is agreeable to the conditions for approval of Debtor's Motion to Modify the Plan as stated by the Chapter 13 Trustee.
Party Information
Debtor(s):
Gary Hernandez Represented By Joseph A Weber
10:15 AM
CONT...
Trustee(s):
Gary Hernandez
Fritz J Firman
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-12334
Anthony Thomas Codispoti
Chapter 13
#14.00
Hearing RE: Verified Motion to Dismiss Case Due to Material Default of a Plan Provision
(Motion filed 11-10-20)
(Set per opposition filed 11-23-20)
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee] [Tele. appr., Christopher Langley, repr., Debtor]
Docket 41
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether the Debtor is in agreement that Debtor's motion to modify the plan should be granted on the conditions stated by the Chapter 13 Trustee.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
10:15 AM
CONT...
Debtor(s):
Anthony Thomas Codispoti
Chapter 13
Anthony Thomas Codispoti Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-13588
Raymond Coleman Mathews and Sheryl Lyn Mathews
Chapter 13
#15.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 12/9/2020)
(Set per opposition filed 12-23-20)
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee] [Tele. appr., Chantal Van Ongevalle, repr., Debtor]
Docket 44
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
10:15 AM
CONT...
Debtor(s):
Raymond Coleman Mathews and Sheryl Lyn Mathews
Chapter 13
Raymond Coleman Mathews Represented By
Raj T Wadhwani
Joint Debtor(s):
Sheryl Lyn Mathews Represented By
Raj T Wadhwani
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-14229
Joseph Cabugao Pahl
Chapter 13
#16.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 8/7/2020)
(Opposition filed 8-17-20)
(Set per notice filed 12-29-20)
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee]
Docket 40
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether the Chapter 13 Trustee agrees with the Debtor's assertions regarding payment reconciliation.
Party Information
Debtor(s):
Joseph Cabugao Pahl Represented By Chris T Nguyen
10:15 AM
CONT...
Trustee(s):
Joseph Cabugao Pahl
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-14766
Daniel Steven Tetter
Chapter 13
#17.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 11/10/2020)
(Set per opposition filed 11-24-20)
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee] [Tele. appr., Christopher Langley, repr., Debtor]
Docket 47
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Daniel Steven Tetter Represented By
10:15 AM
CONT...
Trustee(s):
Daniel Steven Tetter
Christopher J Langley
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-10248
Clarence Lamar Dickinson and Shavon Laraine Dickinson
Chapter 13
#18.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 8/6/2020)
(Set per notice of hearing and opposition filed 10-15-20)
FR: 12-9-20
Docket 42
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED PER VOLUNTARY DISMISSAL OF CHAPTER 13 CASE ON 12-22-20. (DOCKET NO. 56).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Clarence Lamar Dickinson Represented By Christopher J Langley
Joint Debtor(s):
Shavon Laraine Dickinson Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-10255
Peggy Lee Smith
Chapter 13
#19.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 12/9/2020)
(Set per notice and opposition filed 12-27-20)
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee] [Tele. appr., Leonard Pena, repr., Debtor]
Docket 59
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Peggy Lee Smith Represented By
10:15 AM
CONT...
Trustee(s):
Peggy Lee Smith
Leonard Pena
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-10412
Cynthia Bray Dimel
Chapter 13
#20.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 11/10/2020)
(Set per opposition filed 11-24-20)
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee]
[Tele. appr., Diane V. Weifenbach, repr., U.S. Bank N.A., Creditor]
Docket 48
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Cynthia Bray Dimel Represented By
10:15 AM
CONT...
Trustee(s):
Cynthia Bray Dimel
Christopher J Langley
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-11588
Veronica Kilada
Chapter 13
#21.00
Hearing RE: Motion for Order Authorizing Allowance of Chapter 7 Administrative Fees and Expenses by Karen Sue Naylor
(Motion filed 11-23-20)
[Fees: $10,00000, Expenses: $6.80]
Docket 73
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO MARCH 25, 2021 AT 10:15 AM ENTERED 1
-21-21. (DOCKET NO. 91).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-11588
Veronica Kilada
Chapter 13
#22.00
Hearing RE: First and Final Application for Fees and Reimbursement of Expenses from the period of August 26, 2020 through October 19, 2020
(Motion filed 11-24-20)
[RE: The Law Office of Thomas H. Casey - Attorney for Former Ch. 7 Trustee]
[Fees: $23,430.50; Expenses $655.68]
Docket 75
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO MARCH 25, 2021 AT 10:15 AM ENTERED 1
-21-21. (DOCKET NO. 91).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-12799
Gopal Ram Singh
Chapter 13
#23.00
Hearing RE: Debtor's Objection to Proof of Claim: (Motion filed 12-28-20)
Claim No. 2 The Department of the Treasury - IRS $5,595.08
Docket 20
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED PER VOLUNTARY DISMISSAL OF CHAPTER 13 CASE ON 1-22-21 (DOCKET NO. 29).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Gopal Ram Singh Represented By Mariano A Alvarez
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-12799
Gopal Ram Singh
Chapter 13
#24.00
Hearing RE: Debtor's Objection to Proof of Claim: (Motion filed 12-28-20)
Claim No. 3 The Employment Development Department $156.00
Docket 22
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED PER VOLUNTARY DISMISSAL OF CHAPTER 13 CASE ON 1-22-21 (DOCKET NO. 29).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Gopal Ram Singh Represented By Mariano A Alvarez
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-10738
Alfredo Alvarado
Chapter 13
#25.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C.-1307(c))
(Motion filed 1-6-21)
(Set per opposition filed 1-12-21)
[Tele. appr., Jay K. Chien, repr., Amrane Cohen, Trustee]
Docket 83
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Alfredo Alvarado Represented By Norma Duenas
10:15 AM
CONT...
Trustee(s):
Alfredo Alvarado
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:18-10415
Judith Anne Anderson
Chapter 13
#1.00
Motion for relief from stay [Real Property]
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust vs DEBTOR
(Motion filed 1-11-21)
[RE: 28281 Paseo Establo, San Juan Capistrano, CA 92675]
Docket 65
*** VACATED *** REASON: OFF CALENDAR - VOLUNTARY DISMISSAL OF MOTION FILED 1-19-2021 (DOCKET NO. 67).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Judith Anne Anderson Represented By
Misty A Perry Isaacson
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:19-10737
Carlos Ernesto Herrera and Edna Lilian Velado
Chapter 13
#2.00
Motion for relief from stay [Personal Property]
Mercedes-Benz Financial Services USA LLC (Motion filed 1-14-21)
[RE: 2014 Mercedes-Benz E350W - VIN No.: WDDHF5KB0EA954493]
Docket 86
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING ADEQUATE PROTECTION AGREEMENT ENTERED ON 2-4-21 (DOCKET NO. 91).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Carlos Ernesto Herrera Represented By Norma Duenas
Joint Debtor(s):
Edna Lilian Velado Represented By Norma Duenas
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13375
Julio Cesar Martinez Marin
Chapter 7
#3.00
Motion for relief from stay [Personal Property]
Santander Consumer USA Inc. vs DEBTOR (Motion filed 1-7-2021)
[RE: 2015 Nissan Altima - VIN No.: 1N4AL3AP2FN372546]
Docket 9
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) based upon the statement of intention to surrender the subject property. The movant, its successors, transferees and assigns, may enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C.
§ 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Julio Cesar Martinez Marin
Chapter 7
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Julio Cesar Martinez Marin Represented By Steven Ibarra
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
8:20-13462
Claudia Rosalba Alvarez
Chapter 7
#4.00
Motion for relief from stay [Personal Property]
TD Auto Finance, LLC vs DEBTOR (Motion filed 1-8-21)
[RE: 2019 Chevrolet Impala - VIN No.: 2G11Z5S30K9105587]
Docket 8
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Claudia Rosalba Alvarez
Party Information
Chapter 7
Claudia Rosalba Alvarez Represented By
Rabin J Pournazarian
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:20-12671
Robert Jones
Chapter 7
#5.00
CONT'D Evidentiary Hearing on Motion for relief from stay [Real Property]
Lima One Capital LLC d/b/a Investor Lending USA, its successors and/or assignees vs DEBTOR
(Motion filed 10-14-20)
[RE: 4431-4433 Victoria Park Place, Los Angeles, CA 90019]
FR: 11-9-20
Docket 17
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING CASE FOR FAILURE TO FILE SCHEDULES/CASE COMMENCEMENT DOCUMENTS ENTERED ON 11-17-20 (DOCKET NO. 36).
Tentative Ruling:
Party Information
Debtor(s):
Robert Jones Pro Se
Movant(s):
Lima One Capital LLC d/b/a Represented By
Erica T Loftis Pacheco
Trustee(s):
Richard A Marshack (TR) Pro Se
2:00 PM
8:16-11073
Karen Lee Davis
Chapter 7
#1.00
Hearing RE: Trustee's Final Report And Applications For Compensation And Reimbursement Of Expenses
(Final Report filed 1/7/2021)
[RE: Weneta M.A. Kosmala, Chapter 7 Trustee] [Fees: $2,074.91; Expenses: $144.60]
[RE: Law Offices of Weneta M.A. Kosmala, Attorney for Chapter 7 Trustee] [Fees: $7,000.00; Expenses: $231.87]
[RE: Hahn Fife & Company, Accountant] [Fees: $1,000.00; Expenses: $0.0]
Docket 59
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such
2:00 PM
CONT...
Karen Lee Davis
Chapter 7
moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $2,074.91 and expenses in the amount of $144.60.
The compensation is approved as to the Law Offices of Weneta Kosmala, with fees in the amount of $7,000.00 and expenses in the amount of $231.87.
The compensation is approved as to Hahn Fife & Company, with fees in the amount of $1,000.00 and expenses in the amount of $0.00.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Karen Lee Davis Represented By Joseph M Tosti
Trustee(s):
Weneta M.A. Kosmala (TR) Represented By Erin P Moriarty
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
Adv#: 8:19-01167 Complete Business Solutions Group, Inc. v. South Coast Behavioral Health,
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint To Determine Ownership In Accounts Receivable And The Proceeds
[S/C RE: Plaintiff's action against South Coast Behavioral Health, Inc., Reliable Fast Cash, LLC, FID Funding and BMF Capital, LLC]
[Ikhan Capital, LLC AND Bridge Funding Capital, LLC, West Coast Business Capital LLC - DISMISSED]
(Complaint Filed 8/8/19)
(Another Summons issued 11/13/19) FR: 11-6-19; 11-27-19; 1-29-20; 9-16-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Based upon the SEC action against CBSG and the District Court's litigation stay, the Court will continue the status conference to July 14, 2021 at 9:00 a.m. An updated status report is due June 30, 2021.
COURT TO PREPARE ORDER.
2:00 PM
CONT...
Debtor(s):
South Coast Behavioral Health, Inc.
Party Information
Chapter 11
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Defendant(s):
South Coast Behavioral Health, Inc. Pro Se
Reliable Fast Cash LLC Represented By Steven R Fox
Ikhan Capital LLC, Represented By Karel G Rocha
Bridge Funding Capital LLC, Represented By Karel G Rocha
FID Funding Represented By
David B Zolkin
BMF Capital LLC Represented By David B Zolkin
Plaintiff(s):
Complete Business Solutions Group, Represented By
Keith C Owens
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#3.00
CONT'D Hearing RE: Amended Motion For Order Disallowing Proof of Claim (Motion filed 10-12-20)
(Amended motion filed 10-15-20)
Claim No. 6 App Group International LLC dba FID Funding $217,355.00 FR: 11-30-20
Docket 632
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO APPROVE SETTLEMENT AGREEMENT WITH APP GROUP INTERNATIONAL, LLC PURSUANT TO FEDERAL RULE OF BANKRUPTCY PROCEDURE 9019 AND LOCAL BANKRUPTCY RULE 9013-1(o) ENTERED ON 2-8-21 (DOCKET NO. 782).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#4.00
CONT'D Hearing RE: Motion For Order Disallowing Proof of Claim (Motion filed 10-15-20)
Claim No. 35-1 BMF Capital $340,000.00 FR: 11-30-20
Docket 635
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO APRIL 19, 2021 AT 2:00 PM ENTERED ON 1-26-21 (DOCKET NO. 738).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#5.00
Hearing RE: Motion to Assume Executory Contract With Robinson Pharma, Inc. Pursuant to 11 U.S.C. Section 365(a)
(Motion filed 12-24-20)
(Opposition filed 1-11-21) (Notice of hearing filed 1-13-21)
Docket 17
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF MOTION FILED 1-26-21 (DOCKET NO. 57).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
2:00 PM
8:20-13014
Northern Holding, LLC
Chapter 11
#6.00
Hearing RE: Motion for Order Extending Debtor's Exclusivity Period to File a Chapter 11 Plan of Reorganization
(Motion filed 1-18-21)
[Tele. appr., Nancy Goldenberg, repr., U.S. Trustee] [Tele. appr., Roksana D. Moradi-Brovia, repr., Debtor]
Docket 42
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion and finds "cause" to extend exclusivity based upon the statements in the Codding Declaration. However, this will likely be the last extension of exclusivity in this case.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Northern Holding, LLC Represented By
2:00 PM
CONT...
Northern Holding, LLC
Matthew D. Resnik Roksana D. Moradi-Brovia
Chapter 11
9:00 AM
6:19-17108
Brian Garoutte
Chapter 7
Adv#: 6:19-01161 Alaska USA Federal Credit Union v. Garoutte et al
#1.00
CONT. PRE-TRIAL CONFERENCE re: Complaint by Alaska USA Federal Credit Union against Brian Garoutte. (a)(6); §§727(a)(2), (a)(4) and (a)(5) (Attachments: # 1 Adversary Coversheet # 2 Summons and Notice of Status # 3 Exhibit A & B) Nature of Suit: (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(68 (Dischargeability - 523(a)(6), willful and malicious injury))
From: 11/12/20
Docket 1
*** VACATED *** REASON: ORDER GRANTING MOTION TO DISMISS COMPLAINT ENTERED ON 11/25/20
Tentative Ruling:
Party Information
Debtor(s):
Brian Garoutte Represented By Kevin Tang
Defendant(s):
Brian Garoutte Represented By Krystina T Tran
Mollie Garoutte Represented By Krystina T Tran
Joint Debtor(s):
Mollie Garoutte Represented By Kevin Tang
Plaintiff(s):
Alaska USA Federal Credit Union Represented By
9:00 AM
CONT...
Trustee(s):
Brian Garoutte
Bonni S Mantovani
Chapter 7
Karl T Anderson (TR) Pro Se
9:00 AM
6:19-19061
Juan Manuel Ponce Torres and Maria Jesus Yepez Ortiz
Chapter 7
#2.00
Sheryl K. Ith - movant attorney Motion for relief from Stay
American Financial Services, Inc vs DEBTORS, Charles Daff, Trustee (Motion filed 1/13/21)
Re: 2015 Chevrolet Silverado 1500, VIN: 1GCRCRECXFZ242434
Docket 32
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Juan Manuel Ponce Torres and Maria Jesus Yepez Ortiz
Chapter 7
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Juan Manuel Ponce Torres Represented By Lauren M Foley
Joint Debtor(s):
Maria Jesus Yepez Ortiz Represented By Lauren M Foley
Movant(s):
AmeriCredit Financial Services, Inc. Represented By
Sheryl K Ith
Trustee(s):
Charles W Daff (TR) Pro Se
9:00 AM
6:20-14155
Power Bail Bonds, Inc.
Chapter 11
#3.00
CONT Hrg. on Debtor's Objection to Claim of Lexington National Insurance Company (Claim 16) and motion for order for partial disallowance of claim or, alternatively, for an evidentiary hearing to establish value, and for order requiring parties to establish procedures to estimate or liquidate Lexington National Insurance Company Contingent Claims filed by
(Cont. from 10/20/20)
Docket 127
*** VACATED *** REASON: CLAIM OBECTION DISMISSED WITHOUT PREJUDICE ON 10/10/20
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Power Bail Bonds, Inc. Represented By Douglas A Plazak
Reid & Hellyer A Pro
Movant(s):
Power Bail Bonds, Inc. Represented By Douglas A Plazak
Reid & Hellyer A Pro
Trustee(s):
Caroline Renee Djang (TR) Represented By Caroline Djang
9:00 AM
6:20-14627
Aurelio Felix Barreto, III
Chapter 7
Adv#: 6:20-01179 Whitmore v. Barreto
#4.00
CONT. Status Conference re: complaint For: (1) Avoidance of Fraudulent Transfer; (2) Avoidance of Fraudulent Transfer; (3) Avoidance of Fraudulent Transfer; (4) Turnover and Accounting of Estate's Property; (5) Recovery of Avoided Transfer; and (6) Automatic Preservation of Avoided Transfer
From: 1/28/21
Docket 1
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will issue the following scheduling order:
All discovery shall close on May 31, 2021.
All discovery motions shall be heard before June 30, 2021.
All pretrial motions (except motions in limine) shall be heard before July 31, 2021. Pretrial conference is set for September 7, 2021 at 9:00 a.m.
9:00 AM
CONT...
Aurelio Felix Barreto, III
Chapter 7
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Aurelio Felix Barreto III Represented By John P O'Connell
Defendant(s):
Peggy Barreto Pro Se
Plaintiff(s):
Robert Whitmore Represented By
Michelle A Marchisotto
Trustee(s):
Robert Whitmore (TR) Represented By
Michelle A Marchisotto
2:00 PM
6:17-18961
Joseph Edward Putney and Julie Anna Putney
Chapter 7
#1.00
CONT Hrg. on Order to Show Cause Re: Ming Cong Dang
(Cont. from 7/22/20)
Docket 0
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court has regained jurisdiction over this matter in view of the District Court's dismissal of Mr. Dang's appeal.
The Court will now go forward with the OSC. The Hearing on the OSC is continued to March 23, 2021 at 2:00 p.m. Any opposition to the OSC shall be filed on or before February 23, 2021. Any reply to an opposition shall be filed on or before March 9, 2021.
For reference, the OSC is Docket No. 24, and was filed July 18, 2019.
2:00 PM
CONT...
Joseph Edward Putney and Julie Anna Putney
Chapter 7
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Joseph Edward Putney Represented By Jenny L Doling Summer M Shaw
Joint Debtor(s):
Julie Anna Putney Represented By Jenny L Doling Summer M Shaw
Trustee(s):
Todd A. Frealy (TR) Pro Se
2:00 PM
6:18-18731
Scott Shih Lee
Chapter 7
#2.00
Chapter 7 Trustee's Motion filed 1/7/21 to Approve Compromise Under Rule 9019 with 3XM Development, LLC and Lance Richard Hall
Docket 225
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion and approve the settlement agreement. CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Scott Shih Lee Represented By Ronald D Halpern
Trustee(s):
Robert Whitmore (TR) Represented By
D Edward Hays Tinho Mang Ronald D Halpern
2:00 PM
CONT...
Scott Shih Lee
Chad V Haes
Chapter 7
2:00 PM
6:19-16545
DDI Distribution of California LLC
Chapter 7
#3.00
CONT Hrg. on Debtor's Motion for Turnover of Property of Debtor's Ongoing Business Operations and Premises, or Alternatively, Directing Turnover of All Accounting Records and Payment of All Net Profits of the Debtor to the Trustee Since the Petition Date
(Cont. from 9/8/20, 10/17/20, 11/17/20)
Docket 37
*** VACATED *** REASON: WITHDRAWAL OF MOTION FILED 1/28/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
DDI Distribution of California LLC Represented By
Mark E Brenner
Movant(s):
Lynda T. Bui (TR) Represented By Brandon J Iskander
Trustee(s):
Lynda T. Bui (TR) Represented By Brandon J Iskander
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#4.00
CONT. Hrg. on creditor, Akbar Razavi's Motion filed 10/8/20 to Remove the Debtor from Possession and Either Order the Appointment of a Chapter 11 Trustee or the Expansion of the Subchapter V Trustee's Authorities and Duties
From: 11/3/20,12/22/20
Docket 81
*** VACATED *** REASON: CONTINUED TO 4/13/21 AT 2:00 P.M. BY ORDER ENTERED ON 1/29/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden
Movant(s):
Akbar Razavi Represented By Todd L Turoci
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
9:00 AM
8:15-15311
Freedom Communications, Inc.
Chapter 11
Adv#: 8:17-01012 Official Committee of Unsecured Creditors of Freed v. Kushner et al
#1.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint:
For Damages;
To Avoid Fraudulent Transfers Pursuant To 11 U.S.C. Section 548(a)(1)(B);
And
To Avoid Fraudulent Transfers Pursuant To 11 U.S.C. Section 544 And California Civil Code Sections 3439.04, 3439.05 And 3439.07; And
Jury Trial Demand (Complaint filed 1/26/17)
FR: 4-19-17; 6-21-17; 8-2-17; 12-13-17; 2-7-18; 2-5-18; 12-12-18; 5-31-19;
9-4-19; 2-12-20; 6-17-20; 10-21-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to April 28, 2021 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Freedom Communications, Inc.
Chapter 11
Freedom Communications, Inc. Represented By William N Lobel Beth Gaschen Alan J Friedman
Christopher J Green Caroline Djang Scott D Fink
Reed M Mercado Jeffrey W Dulberg
Defendant(s):
Aaron Kushner Represented By Erinn M Contreras
Eric Spitz Represented By
Christopher B Queally James M Sabovich Raphael Cung
Richard J. Covelli Represented By Robert S Marticello Matthew T Furton
Traci M. Christian Represented By Matthew T Furton Brandon J Witkow
C & C Marketing LLC Represented By Robert S Marticello Matthew T Furton
C2 Advisors, LLC Represented By Robert S Marticello Matthew T Furton
Etaros Actuarial Services LLC Represented By Matthew T Furton Brandon J Witkow
9:00 AM
CONT...
Freedom Communications, Inc.
Chapter 11
JTR, LLC Represented By
Robert S Marticello Matthew T Furton
Plaintiff(s):
Official Committee of Unsecured Represented By
Alan J Kornfeld Elissa A Wagner
9:00 AM
8:18-10013
Fred Asafu-Adjaye and Esther Asafu-Adjaye
Chapter 11
#2.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 1/3/18)
FR: 3-7-18, 7-11-18; 10-24-18;11-14-18; 12-12-18; 5-8-19; 6-19-19; 8-14-19;
10-30-19; 11-27-19; 12-4-19; 3-25-20; 12-16-20
Docket 13
*** VACATED *** REASON: OFF CALENDAR - ORDER CLOSING CASE ON AN INTERIM BASIS ON 5-19-20 (DOCKET NO. 197).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Fred Asafu-Adjaye Represented By Lionel E Giron
Crystle Jane Lindsey Joanne P Sanchez
Joint Debtor(s):
Esther Asafu-Adjaye Represented By Lionel E Giron
Crystle Jane Lindsey Joanne P Sanchez
9:00 AM
8:18-10905
Michael William Devine
Chapter 7
Adv#: 8:19-01095 The United States Trustee For Region 16 v. Devine
#3.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint Objecting To Discharge Of Debtor Pursuant to 11 U.S.C. Section 72711 U.S.C. Section 727 (Complaint filed 5/28/19)
(PTC set at S/C held 8-14-19)
FR: 8-14-19; 3-18-20; 6-24-20; 8-26-20; 11-30-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court remains closed for non-emergency matters. The Court will continue this hearing as a status conference only to April 21, 2021 at 9:00 a.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Michael William Devine Represented By
9:00 AM
CONT...
Michael William Devine
Christopher J Langley
Chapter 7
Defendant(s):
Michael William Devine Represented By Christopher J Langley Donald W Reid
Plaintiff(s):
The United States Trustee For Represented By Frank Cadigan
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
8:19-14527
Anthony Afshin Kashani
Chapter 7
Adv#: 8:20-01030 Golden, Chapter 7 Trustee v. Lewis et al
#4.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint For:
Avoidance Of Unrecorded Interest In Property Of The Estate Pursuant To 11 U.S.C. Section 544(a)(3);
Recovery Of Avoided Unrecorded Interest Pursuant To 11 U.S.C. Section 550;
Preservation Of Avoided Unrecorded Interest Pursuant To 11 U.S.C.
Section 551; And
Declaratory Relief (Complaint filed 3/18/2020)
FR: 7-8-20; 7-15-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court continues the status conference to May 26, 2021 at 9:00 a.m. to permit settlment discussions to continue. An updated status report is due May 12, 2021.
COURT TO PREPARE ORDER.
9:00 AM
CONT...
Debtor(s):
Anthony Afshin Kashani
Party Information
Chapter 7
Anthony Afshin Kashani Represented By Mirsaied Kashani
Defendant(s):
Jeff Lewis Represented By
Craig J Beauchamp
Patti Lewis Represented By
Craig J Beauchamp
Plaintiff(s):
Jeffrey I. Golden, Chapter 7 Trustee Represented By
Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur
9:00 AM
8:20-12016
Robert Chester Underwood
Chapter 11
#5.00
CONT STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 7/17/2020)
FR: 9-23-20
Docket 14
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
The Court will continue the status conference to July 21, 2021 at 9:00 a.m. An updated status report is due July 7, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Robert Chester Underwood Represented By
9:00 AM
CONT...
Robert Chester Underwood
Michael Jones
Chapter 11
9:00 AM
8:20-13309
Richard Lawrence Spix
Chapter 11
#6.00
STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case; And (2) Requiring Report On Status Of Chapter 11 Case
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
The Court will set the bar date at April 23, 2021 and require notice of the bar date to be filed and served on or before February 17, 2021.
Next status conference: July 14, 2021 at 9:00 a.m. An updated status report is due June 30, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Richard Lawrence Spix Represented By
9:00 AM
CONT...
Richard Lawrence Spix
Brett Ramsaur
Chapter 11
9:00 AM
8:20-13335
Heartwise Incorporation
Chapter 11
#7.00
STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case; And (2) Requiring Report On Status Of Chapter 11 Case
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: April 7, 2021 at 9 a.m. An updated status report is due March 24, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise Incorporation Represented By Michael Jay Berger
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01099 Golden v. Syndimate 2017, LP et al
#8.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint To Avoid And Recover Voidable Transfers
(Complaint filed 6/10/2020) FR: 8-26-20; 9-23-20; 11-4-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In the absence of a status report, the Court, determining that it cannot conduct a meaningful status conference without a status report, continues this status conference to October 27, 2021 at 9:00 a.m. An updated status report is due October 1, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
US Direct LLC Pro Se
9:00 AM
CONT...
US Direct LLC
Chapter 7
Defendant(s):
Syndimate 2017, LP Pro Se
Syndimate, LLC Pro Se
Fundomate, Inc. Pro Se
Funders Cloud, LLC Pro Se
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01081 Golden v. Tesla Finance, LLC et al
#9.00
CONT STATUS CONFERENCE Hearing RE: Complaint To Avoid And Recover Voidable Transfers
(Complaint filed 5/14/20) FR: 8-12-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to July 14, 2021 at 9:00 a.m. to allow settlement discussions to proceed. An updated status report is due June 30, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
US Direct LLC Pro Se
9:00 AM
CONT...
US Direct LLC
Chapter 7
Defendant(s):
Tesla Finance, LLC Pro Se
Tesla, Inc. Pro Se
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01081 Golden v. Tesla Finance, LLC et al
#10.00
CONT'D Hearing RE: Plaintiff's Motion for Default Judgment Under LBR 7055-1 (Motion filed 11-25-20)
FR: 12-16-20
Docket 15
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will deny the Motion as moot. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
US Direct LLC Pro Se
Defendant(s):
Tesla Finance, LLC Pro Se
9:00 AM
CONT...
US Direct LLC
Chapter 7
Tesla, Inc. Pro Se
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01081 Golden v. Tesla Finance, LLC et al
#11.00
Hearing RE: Motion to Set Aside the Entry of Default of Defendants Tesla Finance, LLC and Tesla, Inc. to Plaintiff Jeffrey I. Golden, Chapter 7 Trustee's Adversary Complaint
(Motion filed 12-15-20)
Docket 18
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion and vacate the default.
Continue the status conference to May 12, 2021 at 9:00 a.m. An updated status report is due April 28, 2021.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
US Direct LLC Pro Se
9:00 AM
CONT...
US Direct LLC
Chapter 7
Defendant(s):
Tesla Finance, LLC Represented By
David Samuel Shevitz
Tesla, Inc. Represented By
David Samuel Shevitz
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01067 Golden v. Capital One Bank (USA), N.A.
#12.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint To Avoid And Recover Voidable Transfers
(Complaint filed 4/30/2020) FR: 7-22-20, 8-12-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION DISMISSING ADVERSARY PROCEEDING ENTERED ON 10/29/20 (DOCKET NO. 18).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
US Direct LLC Pro Se
Defendant(s):
Capital One Bank (USA), N.A. Represented By Jared D Bissell
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:18-11759
Chester Davenport
Chapter 7
Adv#: 8:18-01155 Naylor v. Sun et al
#13.00
CONT'D PRE-TRIAL STATUS CONFERENCE Hearing RE: Chapter 7
Trustee's First Amended Complaint Against Bianca Sun And Yan Yu Sun For:
Imposition Of Resulting Trust;
Imposition Of Constructive Trust;
Avoidance Of Actual Intent Fraudulent Transfer Under 11 U.S.C. Section 548(a)(1)(A) Of An Interest In Real Property;
Avoidance Of Constructive Fraudulent Transfer Under 11 U.S.C. Section 548(a)(1)(B) Of An Interest In Real Property;
Avoidance Of Preferential Transfer Under 11 U.S.C. Section 547;
Avoidance Of Actual Intent Fraudulent Transfer Under 11 U.S.C. Section 544 And 28 U.S.C. Section 3304 Of An Interest In Real Property;
Recovery Of Transfers from Bianca Of An Interest In Real Property Per 11
U.S.C. Section 550;
Recovery Of Transfer from Yan Of An Interest In Real Property Per 11
U.S.C. Section 550;
Judgment Quieting Title;
Declaratory Relief;
Turnover Of Rental Value Pursuant To 11 U.S.C. Section 542;
Turnover Of Interest In Real Property Which Is Property Of The Estate Pursuant To 11 U.S.C. Section 542;
Avoidance Of Post-Petition Transfer Pursuant To 11 U.S.C. Section 549(a) Against Bianca Regarding 2014 Land Rover;
Avoidance Of Actual Intent Fraudulent Transfer Under 11 U.S.C. Sections 548, 550 And CCCP Section 3439 Et Seq Against Bianca Regarding 2014 Land Rover;
Avoidance Of Constructive Fraudulent Transfer Under 11 U.S.C. Sections 544, 548 And CCCP Section 3439 Et Seq Against Bianca Regarding 2014 Land Rover; And,
Recovery Of Transfer Of An Interest In A 2014 Land Rover Per 11 U.S.C.
Section 550 (Complaint filed 8/3/18)
(Amended Complaint filed 3/25/19)
(Summons Issued On Amended Complaint On 3/25/19) (PTC set at S/C held 7/17/19)
9:00 AM
CONT...
Chester Davenport
Chapter 7
FR: 10-24-18; 3-27-19; 6-19-19; 7-17-19; 4-15-20; 7-15-20; 8-19-20; 10-7-20;
11-18-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER VACATING PRE-TRIAL CONFERENCE ENTERED ON 11-25-20 (DOCKET NO. 256).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Chester Davenport Represented By Michael Jay Berger
Defendant(s):
Bianca Sun Represented By
Victor S Korechoff Eugene S Fu
Yan Yu Sun Represented By
Victor S Korechoff Eugene S Fu
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey Kerry A. Moynihan
Trustee(s):
Karen S Naylor (TR) Represented By Thomas H Casey
9:00 AM
8:19-10198
Allan Eli Gindi and Carol June Gindi
Chapter 11
#14.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 1/18/19)
FR: 3-20-19; 8-14-19; 12-4-19; 1-23-20; 2-24-20; 5-6-20; 7-8-20; 9-23-20;
12-16-20
Docket 10
*** VACATED *** REASON: OFF CALENDAR - STATUS CONFERENCE TAKEN OFF CALENDAR PER HEARING ON MOTION FOR FINAL DECREE HELD ON 1-11-21.
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Allan Eli Gindi Represented By Michael G Spector Vicki L Schennum
Joint Debtor(s):
Carol June Gindi Represented By Michael G Spector Vicki L Schennum
Candice Candice Bryner
9:00 AM
8:19-13068
Antonio Espinoza Muro
Chapter 7
Adv#: 8:19-01208 Marshack v. Vasquez et al
#15.00
CONT'D PRE-TRIAL CONFERENCE Hearing RE: Complaint For:
Avoidance Of Fraudulent Transfer;
Avoidance Of Fraudulent Transfer; And
Recovery Of Avoided Transfers (Complaint filed 10/17/19)
(PTC set at S/C held 5/20/20) FR: 1-22-20; 3-11-20; 5-20-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING ADVERSARY CASE ENTERED ON 9-11-20 (Docket No. 34)
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Antonio Espinoza Muro Represented By
J.D. Cuzzolina
Defendant(s):
Maribel Carolyn Muro Vasquez Represented By
J.D. Cuzzolina
Maribel Carolyn Muro Vasquez, as Represented By
J.D. Cuzzolina
Plaintiff(s):
Richard A Marshack Represented By Michael G Spector
Trustee(s):
Richard A Marshack (TR) Represented By
9:00 AM
CONT...
Antonio Espinoza Muro
Michael G Spector
Chapter 7
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Adv#: 8:20-01112 Fineline Woodoworking, Inc. v. Bridge Loan Financial, Inc. et al
#16.00
STATUS CONFERENCE Hearing RE: First Amended Complaint:
Declaratory Relief (The Reserve)
Declaratory Relief (Mechanic;s Lien Priority)
Enforcement of Stop Payment
Breach of Implied Warranty of Authority
6. Fraud in the Inducment (Amended Complaint filed 11-11-20)
Docket 27
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING STATUS CONFERENCE TO FEBRUARY 24, 2021 AT 9:00 AM ENTERED ON 11-16-20 (DOCKET NO. 34).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
Defendant(s):
Bridge Loan Financial, Inc. Pro Se
Steven Perkins Pro Se
239 Carnation, LLC Represented By Beth Gaschen
Mola Builders, Inc. Pro Se
Plaintiff(s):
Fineline Woodoworking, Inc. Represented By James A Hayes Jr
9:00 AM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Eoin L Kreditor
Chapter 11
10:00 AM
8:20-13041
Maria de Lourdes Lara-Capetillo
Chapter 7
#1.00
Hearing RE: Pro se Reaffirmation Agreement Between Debtor And American Honda Finance Corp.
(Reaffirmation filed 1-7-21)
[RE: 2016 Honda CRV - Amount: $17,477.94] [VIN No.: 2HKRM3H56GH560728]
Docket 9
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is not approved, as it is not in the best interest of the Debtor(s).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Maria de Lourdes Lara-Capetillo Represented By
Marlin Branstetter
10:00 AM
CONT...
Trustee(s):
Maria de Lourdes Lara-Capetillo
Chapter 7
Weneta M.A. Kosmala (TR) Pro Se
10:00 AM
8:20-13241
Albert Policarpio Doon and Phyllis Dean Doon
Chapter 7
#2.00
Hearing RE: Pro se Reaffirmation Agreement Between Debtor And SchoolsFirst Federal Credit Union
(Reaffirmation filed 12-31-20)
[RE: 2011 Mercedes-Benz C-Class - Amount: $9,194.57] [VIN No.: WDDGF5EB0BA513840]
Docket 25
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is not approved, as it is not in the best interest of the Debtor(s).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Albert Policarpio Doon Represented By Daniela P Romero
10:00 AM
CONT...
Albert Policarpio Doon and Phyllis Dean Doon
Chapter 7
Joint Debtor(s):
Phyllis Dean Doon Represented By Daniela P Romero
Trustee(s):
Weneta M.A. Kosmala (TR) Pro Se
10:00 AM
8:20-13241
Albert Policarpio Doon and Phyllis Dean Doon
Chapter 7
#3.00
Hearing RE: Pro se Reaffirmation Agreement Between Debtor And SchoolsFirst Federal Credit Union
(Reaffirmation filed 12-31-20)
[RE: 2015 Honda Civic - Amount: $10,653.33] [VIN No.: 2HGFG3B87FH505680]
Docket 28
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is not approved, as it is not in the best interest of the Debtor(s).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Albert Policarpio Doon Represented By Daniela P Romero
10:00 AM
CONT...
Albert Policarpio Doon and Phyllis Dean Doon
Chapter 7
Joint Debtor(s):
Phyllis Dean Doon Represented By Daniela P Romero
Trustee(s):
Weneta M.A. Kosmala (TR) Pro Se
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#1.00
Hearing RE: Motion By Official Committee of Unsecured Creditors for Order:
Approving Disclosure Statement for Committee's Plan of Reorganization. (2) Establishing Voting, Plan Confirmation, and Other Procedures. (3) Scheduling Plan Confirmation Hearing and Setting Other Related Dates and Deadlines. (4) Providing Other Ancillary and Related Relief.
(Motion filed 1-15-21)
and
Hearing RE: Adequacy of Disclosure Statement Describing Plan of Reorganization filed by The Official Committee of Unsecured Creditors of Meade Instruments Corp.
(D.S filed 12-30-20)
(Plan filed 12-30-20)
Docket 333
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether the changes to the disclosure statement discussed in the Committee's reply satisfy SMRH's concerns about adequacy of the disclosure statement.
2:00 PM
CONT...
Debtor(s):
Meade Instruments Corp.
Party Information
Chapter 11
Meade Instruments Corp. Represented By Robert P Goe
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#2.00
CONT'D Hearing RE: Scheduling And Case Management Conference (Petition filed 12/4/2019)
[Case transferred from CB on 7/29/2020]
FR: 12-11-19; 12-12-19; 1-29-20; 3-25-20; 6-24-20; advanced from 9-23-20;
9-23-20; 1-20-21
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
2:00 PM
CONT...
Debtor(s):
Meade Instruments Corp.
Chapter 11
Meade Instruments Corp. Represented By Robert P Goe
9:00 AM
6:19-17552
RVT Inc
Chapter 11
#1.00
CONT Hrg. on Chapter 11 Status Conference From: 11/5/2020
Docket 0
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements and whether the Debtor expects to present a consensual plan.
Next status conference: July 6, 2021 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
RVT Inc Represented By
Julie J Villalobos
2:00 PM
6:12-22710
Peter Currie and Connie Currie
Chapter 7
#1.00
Hrg. on Motion filed 1/8/21 to Avoid Lien JUDICIAL LIEN with Wells Fargo Bank, National Association
234 N. Laurel Ave., Upland, CA 91786
Docket 144
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Peter Currie Represented By
Aram Ordubegian M Douglas Flahaut
W. Derek May
2:00 PM
CONT...
Peter Currie and Connie Currie
Chapter 7
Joint Debtor(s):
Connie Currie Represented By Aram Ordubegian
M Douglas Flahaut
W. Derek May
Trustee(s):
Robert Whitmore (TR) Pro Se
2:00 PM
6:12-22710
Peter Currie and Connie Currie
Chapter 7
#2.00
Hrg. on Motion filed 1/8/21 to Avoid Lien JUDICIAL LIEN with Wells Fargo Bank, National Association
225 N. Euclid Ave., Upland, CA 91786
Docket 143
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Peter Currie Represented By
Aram Ordubegian M Douglas Flahaut
W. Derek May
2:00 PM
CONT...
Peter Currie and Connie Currie
Chapter 7
Joint Debtor(s):
Connie Currie Represented By Aram Ordubegian
M Douglas Flahaut
W. Derek May
Trustee(s):
Robert Whitmore (TR) Pro Se
9:00 AM
8:18-10905
Michael William Devine
Chapter 7
Adv#: 8:18-01121 Getson et al v. Devine
#1.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint To Determine The Dischargeability Of Debt Pursuant To 11 U.S.C. Section 523(a)(2)(a) Complaint filed 6/29/18)
(PTC set at S/C held 3/13/19)
(S/C set per Order Entered 6-7-19)
FR: 9-19-18; 3-13-19; 6-19-19; 12-18-19, 8-12-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING STATUS CONFERENCE TO AUGUST 4, 2021 AT 9:00 AM ENTERED ON 2-3-21 (DOCKET NO. 28).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Michael William Devine Represented By Christopher J Langley
Defendant(s):
Michael William Devine Represented By Christopher J Langley
Plaintiff(s):
Lisa Getson Represented By
Mitchell B Hannah
Todd Lansinger Represented By Mitchell B Hannah
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
CONT...
Michael William Devine
Chapter 7
9:00 AM
8:19-11047
Eric Wayne Mydland
Chapter 7
Adv#: 8:20-01163 Marshack v. Tom Lange Company International, Inc. et al
#2.00
STATUS CONFERENCE Hearing RE: Complaint for:
Avoidance of Preferential Transfer Pursuant to 11 U.S.C. Sec. 547
Avoidance of a Post-Petition Transfer Pursuant to 11 U.S.C. Sec. 549
Determination of the Liability of Transferee for the Avoidaded Transfer Pursuant to 11 U.S.C. Sec. 550
Turnover of Property Pursuant to 11 U.S.C. Sec. 542 & 543
Recovation of Discharge as to Debtor Eric Mydland 11 U.S.C. Sec. 727(d) (Complaint Filed 11-30-20)
(Defendant Eric Wayne Mydland Dismissed on 2-11-21)
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will issue a scheduling order:
All discovery closes July 31, 2021.
All discovery notices shall be heard before August 31, 2021.
All pretrial motions shall be heard before September 30, 2021.
9:00 AM
CONT...
Eric Wayne Mydland
Chapter 7
The Pretrial Conference is set for October 27, 2021 at 9:00 a.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Eric Wayne Mydland Represented By
Bryant C MacDonald
Defendant(s):
Tom Lange Company International, Pro Se Eric Wayne Mydland Pro Se
Plaintiff(s):
Richard A Marshack Represented By Anerio V Altman
Trustee(s):
Richard A Marshack (TR) Represented By Anerio V Altman
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01102 Golden v. Fletcher Jones Motor Cars, Inc.
#3.00
Hearing RE: Motion to Quash The Subpoena Of Defendant Fletcher Jones Motor Cars
(Motion filed 1-21-21)
Docket 15
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION CONTINUING HEARING TO MARCH 24, 2021 AT 9:00 AM ENTERED ON 2-16-21 (DOCKET NO. 20).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
US Direct LLC Pro Se
Defendant(s):
Fletcher Jones Motor Cars, Inc. Represented By Annie Y Stoops
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:19-14723
James Alvin Grove
Chapter 7
Adv#: 8:20-01026 Nigolian et al v. Grove
#4.00
CONT Hearing RE: Defendant's Motion To Dismiss For Failure To Effectuate Service
(Motion filed 8-19-20)
FR: 9-9-20
Docket 32
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the motion and dismiss the case without prejudice for the reasons argued by the Defendant in the motion and reply.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
James Alvin Grove Represented By Michael N Nicastro Michael G Spector
9:00 AM
CONT...
James Alvin Grove
Chapter 7
Defendant(s):
James Alvin Grove Represented By Michael G Spector
Plaintiff(s):
Sarine Nigolian Represented By Grant A Nigolian
Grant Nigolian Represented By Grant A Nigolian
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:19-11987
Enalasys Corporation
Chapter 11
#5.00
CONT'D STATUS CONFERENCE Hearng RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 5/23/19)
FR: 8-7-19; 12-11-19; 1-22-20; 5-13-20; 9-16-20; 9-23-20
Docket 9
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: March 10, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Enalasys Corporation Represented By Michael Jones
9:00 AM
CONT...
Enalasys Corporation
Sara Tidd
Chapter 11
9:00 AM
8:19-14489
Luis Daniel Ochoa
Chapter 11
#6.00
CONT'D STATUS CONFERENCE Hearng RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 11/17/19)
FR: 1-22-20; 6-3-20; 10-21-20
Docket 19
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into compliance with UST guidelines and requirements. The Court will extend the deadline for filing a plan and disclosure statement to June 30, 2021 and the deadline for confirming a plan to September 30, 2021.
Next status conference: May 26, 2021 at 9:00 a.m. An updated status report is due May 12, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Luis Daniel Ochoa
Chapter 11
Luis Daniel Ochoa Represented By Anerio V Altman
9:00 AM
8:20-11795
Byron York Priestley
Chapter 7
Adv#: 8:20-01159 Priestley v. 20 CAP FUND I, LLC et al
#7.00
STATUS CONFERENCE Hearing RE: Complaint for:
Violation of the Automatic Stay
Injunctive Relief
Declaratory Relief (Complaint filed 11-5-20)
(Another Summons Issued 11-30-20)
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ANOTHER SUMMONS ISSUED SETTING THE STATUS CONFERENCE TO FEBRUARY 24, 2021 AT 9:00 AM ENTERED ON 12-8-20 (DOCKET NO. 6).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Byron York Priestley Represented By Anerio V Altman
Defendant(s):
20 CAP FUND I, LLC Pro Se
FCI Lender Services, Inc. Pro Se
Plaintiff(s):
Byron York Priestley Represented By Anerio V Altman
9:00 AM
8:17-14686
Ernesto Gonzalez
Chapter 13
#1.00
Motion for relief from stay [Real Property]
U.S. Bank National Association vs DEBTOR (Motion filed 1-29-21)
[RE: 342 Little Big Horn Avenue, Placentia, CA 92870]
Docket 84
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Although Debtor was granted a 30-day forebearance on August 13, 2020, the forebearance period expired last September and all outstanding payments then became due. Debtor has no good explanation for why 10 missed payments were outstanding on or about January 27, 2021.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to foreclose upon and obtain possession of the subject property in accordance with applicable law, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
9:00 AM
CONT...
Ernesto Gonzalez
Chapter 13
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Ernesto Gonzalez Represented By Michael D Franco
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:18-10218
Lourdes Watters
Chapter 13
#2.00
CONT'D Amended Motion for relief from stay [Real Property]
MTGLQ Investors, LP, Its Assignees And/Or Successors vs. DEBTOR (Motion filed 7/27/2020)
(Amended Motion filed 12-4-20)
[RE : 23905 Matador Way, Murrieta, CA 92562]
FR: 8-24-20; 10-5-20; 11-2-20; 12-7-20; 1-11-21
Docket 69
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the status of the settlement.
Party Information
Debtor(s):
Lourdes Watters Represented By Bryn C Deb
9:00 AM
CONT...
Trustee(s):
Lourdes Watters
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-11588
Veronica Kilada
Chapter 13
#3.00
CONT'D Motion for relief from stay [Action In Non-Bankruptcy Forum]
Fady Kilada vs DEBTOR (Motion filed 10-29-20)
[RE: Case Name: Kilada v Kilada] [Docket Number: 19STFL00877]
[Pending In: Los Angeles Superior Court - Stanley Mosk]
FR: 11-30-20; 1-25-21
Docket 55
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE HEARING TO APRIL 12, 2021 AT 9:00 AM ENTERED ON 2-9-21 (DOCKET NO. 100).
Tentative Ruling:
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13006
Sven Gunnar Jonsson
Chapter 7
#4.00
Motion for relief from stay [Action In Non-Bankruptcy Forum]
Sujeong Ham vs DEBTOR (Motion filed 1-19-21)
[RE: Case Name: Sujeong Ham v Sven Gunnar Jonsson, et al.] [Docket Number: To Be Filed]
[Pending In: Superior Court Of California, County Of Orange]
Docket 12
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. § 362(d)(1) to permit movant, its successors, transferees and assigns, to proceed in the non-bankruptcy forum to final judgment (including any appeals) in accordance with applicable non-bankruptcy law. Movant shall not enforce its final judgment against the debtor or property of the estate, except by filing a proof of claim in this bankruptcy case pursuant to 11 U.S.C.
§ 501 and/or a complaint to determine the nondischargeability of the debt.
Cause exists for relief under 11 U.S.C. § 362(d)(1) because the claims at issue arise under non-bankruptcy law and can be most expeditiously resolved in the non-
9:00 AM
CONT...
Sven Gunnar Jonsson
Chapter 7
bankruptcy forum.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Sven Gunnar Jonsson Represented By Timothy McFarlin
Trustee(s):
Thomas H Casey (TR) Pro Se
9:00 AM
8:20-13344
Randall Paul Costanzo
Chapter 7
#5.00
Motion for relief from stay [Personal Property]
Santander Consumer USA, Inc. vs DEBTOR (Motion filed 1-21-21)
[RE: 2012 Mercedes-Benz S Class, VIN: WDDNG7DB5CA428558]
Docket 12
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Randall Paul Costanzo
Party Information
Chapter 7
Randall Paul Costanzo Pro Se
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
8:20-13363
Alexander Leigh Bambridge and Elisabeth Anne Bambridge
Chapter 7
#6.00
Motion for relief from stay [Personal Property]
BMW Bank of North America (Motion filed 1-25-21)
[RE: 2016 BMW i3 Hatchback 4D - VIN No.: WBY1Z4C54GV508184]
Docket 13
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Alexander Leigh Bambridge and Elisabeth Anne Bambridge Party Information
Chapter 7
Alexander Leigh Bambridge Represented By Aaron Lloyd
Joint Debtor(s):
Elisabeth Anne Bambridge Represented By Aaron Lloyd
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:20-13401
Tam Thi Minh Hoang
Chapter 7
#7.00
Motion for relief from stay [Unlawful Detainer]
Asian Garden, LLC vs DEBTOR (Motion filed 1-29-21)
[RE: 9200 Bolsa Avenue, Suite #307, Westminster, CA 92683]
Docket 7
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2). This motion has been filed to proceed with an unlawful detainer action. This action must go forward because the debtor's right to possess the premises must be determined. This does not change simply because a bankruptcy petition was filed. The granting of this motion will permit the movant to exercise its rights under state law with respect to the subject property.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Tam Thi Minh Hoang
Party Information
Chapter 7
Tam Thi Minh Hoang Represented By Arlene M Tokarz
Trustee(s):
Karen S Naylor (TR) Pro Se
9:00 AM
8:20-13418
Hoa Thanh Fouse
Chapter 13
#8.00
Motion for relief from stay [Unlawful Detainer]
Core Lending, Inc., A California Corporation vs DEBTOR (Motion filed 1-27-21)
[RE: 8592 & 8592 1/2 Landers Drive, Midway City, CA 92655]
Docket 22
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court finds that the filing of Ms. Fouse's chapter 13 petition was part of a scheme to hinder, delay, or defraud creditors. The Court therefore grants relief to the Movant under 11 U.S.C. § 363(d)(4), annuls the automatic stay retroactive to the petition date, and waives the 14 day stay. The co-debtor stay is terminated.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
9:00 AM
CONT...
Debtor(s):
Hoa Thanh Fouse
Chapter 13
Hoa Thanh Fouse Pro Se
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-11644
Mercedes Gomez Limon
Chapter 13
#9.00
CONT'D Motion for relief from stay [Real Property]
MEB Loan Trust III vs DEBTOR (Motion filed 12-31-20)
[RE: 5102 W 1st Street #B Santa Ana, California 92703]
FR: 1-25-21
Docket 37
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire about the status of the Parties' efforts to agree upon an APO.
Party Information
Debtor(s):
Mercedes Gomez Limon Represented By Laleh Ensafi
9:00 AM
CONT...
Trustee(s):
Mercedes Gomez Limon
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
2:00 PM
8:20-11954
Peony Chua
Chapter 7
#1.00
Hearing RE: Chapter 7 Trustee's Motion for Order Disallowing Claim (Motion filed 1-19-21)
Claim No. 9-1 County of Orange $37,473.26
Docket 81
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion and allow Claim 9-1 as a secured claim only that is not entitled to any distribution from the Estate.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Peony Chua Represented By
Bert Briones
Trustee(s):
Karen S Naylor (TR) Represented By
2:00 PM
CONT...
Peony Chua
Nanette D Sanders
Chapter 7
2:00 PM
8:20-11954
Peony Chua
Chapter 7
#2.00
Hearing RE: Chapter 7 Trustee's Motion for Order Disallowing Claim (Motion filed 1-19-21)
Claim No. 11-1 Kian Beroukhim $264,143.73
Docket 83
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion and allow Claim 11-1 as a secured claim not entitled to any distribution from the Estate.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Peony Chua Represented By
Bert Briones
Trustee(s):
Karen S Naylor (TR) Represented By
2:00 PM
CONT...
Peony Chua
Nanette D Sanders
Chapter 7
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#3.00
Hearing RE: First Interim Application for Fees and Reimbursement of Expenses from the Period of February 27, 2020 to January 27, 2021.
(Motion filed 1-29-21)
[RE: Thomas H. Casey - Chapter 11 Trustee] [Fees: $355,891.50; Expenses: $5,761.33]
Docket 753
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MARCH 15, 2021 AT 2:00 PM ENTERED ON 2-18-21 (DOCKET NO. 796).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#4.00
Hearing RE: First Interim Fees and/or Expenses for the Period from March 11, 2020 through December 31, 2020
(Motion filed 1-29-21)
[RE: Ringstad & Sanders, LLP - Attorney for Thomas H. Casey, Chapter 11 Trustee]
[Fees: $539,927.50; Expenses: $4,506.23]
Docket 755
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MARCH 15, 2021 AT 2:00 PM ENTERED ON 2-18-21 (DOCKET NO. 796).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#5.00
Hearing RE: First Interim Fee Application for the Period from June 20, 2020 through January 15, 2021
(Motion filed 1-29-21)
[RE: Force Ten Partners, LLC - Financial Advisor to Thomas H. Casey, Chapter 11 Trustee]
[Fees: $282,717.50; Expenses: $0.00]
Docket 756
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MARCH 15, 2021 AT 2:00 PM ENTERED ON 2-18-21 (DOCKET NO. 796).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#6.00
Hearing RE: First and Final Fee Application for the Period from June 20, 2019 to February 27, 2020
(Motion filed 1-28-21)
[RE: Nicastro & Associates - Former General Insolvency Counsel] [Fees: $387,045.50; Expenses: $9,211.69]
Docket 744
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MARCH 15, 2021 AT 2:00 PM ENTERED ON 2-18-21 (DOCKET NO. 796).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#7.00
Hearing RE: First and Final Fee Application for the Period from February 28, 2020 to January 15, 2021
(Motion filed 1-28-21)
[RE: Nicastro & Associates, P.C. - Special Counsel to Chapter 11 Trustee] [Fees: $39,181.50; Expenses: $267.15]
Docket 745
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MARCH 15, 2021 AT 2:00 PM ENTERED ON 2-18-21 (DOCKET NO. 796).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#8.00
Hearing RE: First Interim Fee Application from the Period of June 20, 2019 to February 27, 2020
(Motion filed 1-28-21)
[RE: OKeefe & Associates Law Corporation, P.C. - Former Special Litiation Counsel to Debtor-in-Possesion]
[Fees: $63,833.00; Expenses: $259.19]
Docket 746
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MARCH 15, 2021 AT 2:00 PM ENTERED ON 2-18-21 (DOCKET NO. 796).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#9.00
Hearing RE: First Interim Fee Application from the Period of February 27, 2020 to December 31, 2020
(Motion filed 1-28-21)
[RE: OKeefe & Associates Law Corporation, P.C. - Special Litigation Counsel to Trustee]
[Fees: $227,832.30; Expenses: $905.47]
Docket 747
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MARCH 15, 2021 AT 2:00 PM ENTERED ON 2-18-21 (DOCKET NO. 796).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#10.00
Hearing RE: First Interim Fee Application from the Period of November 23, 2020 to December 31, 2020
(Motion filed 1-29-21)
[RE: Nelson Hardiman LLP - Special Transactional Counsel to Trustee] [Fees: $24,912.60; Expenses: $0.00]
Docket 759
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MARCH 15, 2021 AT 2:00 PM ENTERED ON 2-18-21 (DOCKET NO. 796).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#11.00
Hearing RE: First Interim Application for Allowance and Payment of Fees and Reimbursement of Expenses from the Period of July 22, 2019 to January 15, 2021
(Motion filed 2-1-21)
[RE: Weiland Golden Goodrich LLP - Counsel for the Official Committee of Unsecured Creditors]
[Fees: $189,620.00; Expenses: $585.38]
Docket 762
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MARCH 15, 2021 AT 2:00 PM ENTERED ON 2-18-21 (DOCKET NO. 796).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#12.00
Hearing RE: First Interim Fee Application for the Period of October 15, 2020 to January 27, 2021
(Motion filed 2-1-21)
[RE: Hahn Fife & Comapny LLP - Accountant] [Fees: $27,541.00; Expenses: $0.00]
Docket 763
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MARCH 15, 2021 AT 2:00 PM ENTERED ON 2-18-21 (DOCKET NO. 796).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
9:00 AM
6:20-12274
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
#1.00
CONT Hrg. on Chapter 11 Status Conference From: 9/8/20, 10/22/20,11/17/20
Docket 0
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to March 9, 2021 at 9:00 a.m. The hearing on Debtor's motion to allow post-petition financing from Inland Senior Development, LLC. will be advanced from 2:00 p.m. to 9:00 a.m. on March 9, 2021 so that all these matters can be heard at the same time.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
Absolute Care Assisted Living & Represented By
Robert S Altagen
2:00 PM
6:19-19061
Juan Manuel Ponce Torres and Maria Jesus Yepez Ortiz
Chapter 7
#1.00
Hrg. on Trustee's Final Report and Applications for Compensation
[Charles Daff, chapter 7 trustee] [Fees; $1296.01; Expenses; $65.75]
Docket 35
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
2:00 PM
CONT...
Juan Manuel Ponce Torres and Maria Jesus Yepez Ortiz
Chapter 7
The compensation is approved as to the Trustee, with fees in the amount of $1,296.01 and expenses in the amount of $65.75.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Juan Manuel Ponce Torres Represented By Lauren M Foley
Joint Debtor(s):
Maria Jesus Yepez Ortiz Represented By Lauren M Foley
Trustee(s):
Charles W Daff (TR) Pro Se
9:00 AM
8:17-14478
Dennis Edward Lake
Chapter 7
Adv#: 8:18-01035 Federal Trade Commission v. Lake
#1.00
CONT Hearing RE: Motion Of Plaintiff Federal Trade Commission For Summary Judgment
(Motion filed 7/15/2020)
FR: 9-9-20
[Tele. appr., Michael P. Mora, repr., Plaintiff, Federal Trade Commission]
Docket 44
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
This matter comes before the Court on a motion for summary judgment (the "Motion") brought by the Federal Trade Commission ("FTC") against chapter 7 debtor Dennis Lake ("Mr. Lake"). Mr. Lake opposes the Motion and urges the Court to deny it.
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
This factual background is largely taken from facts found by the United States District Court for the Central District of California in a civil action brought by the FTC against Mr. Lake. Federal Trade Commission v. Lake, 181 F. Supp. 3d 692 (C.D. Cal. 2016) (the "District Court Civil Action").
Mr. Lake obtained clients by contracting with other businesses whose customers were distressed homeowners and who referred those homeowners to Mr. Lake for advocacy services. Mr. Lake’s role and task was to work with banks on the so-called "back end" to help homeowner-consumers obtain loan modifications. Federal regulations generally prohibit third parties from obtaining an advance fee in exchange for providing services aimed at inducing a lender to modify a home mortgage loan. (The term "home mortgage loan" is used here generically; most of the loans Mr. Lake likely worked on were secured by trust deeds, not mortgages).
Despite knowing that advance fees were illegal and that the persons referring him business were taking them, Mr. Lake believed he was shielded from liability because he was doing only so-called "back end work" (meaning that he himself was not marketing to consumers directly or asking them for advance fees themselves).
The FTC successfully sued Mr. Lake in United States District Court for violating applicable Federal regulations. In the District Court Civil Action, the United States District Court initially awarded monetary relief to the FTC in the amount of
$2,104,031.56. This amount was shown by declaration to be the amount of money collected from consumers in transactions violating Federal regulations. Additionally, a permanent injunction was entered against Mr. Lake enjoining him from future activities in violation of Federal regulations. The amount of the money judgment was subsequently amended to $2,349,885.00. The grounds for granting this relief to the FTC were that Mr. Lake had violated two sets of Federal regulations: the MARS Substantial Assistance Rule and the TSR Substantial Assistance Rule.
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
Seeking a discharge of his liability to the FTC under the District Court Civil Action judgment and of his other debts, Mr. Lake filed a voluntary chapter 7 petition on November 13, 2017. On February 9, 2018, the FTC timely filed a complaint against Mr. Lake alleging that his indebtedness to the FTC arising under the District Court judgment is excepted from discharge under 11 U.S.C. § 523(a)(2) as indebtedness obtained by false pretenses, a false representation or actual fraud.
Mr. Lake answered the complaint on March 12, 2018, disputing the FTC’s allegations material to its cause of action against him.
Mr. Lake was indicted by a federal grand jury on December 20, 2017 for mail fraud, conspiracy to commit mail fraud and aiding and abetting with respect to the mortgage modification activities described above (the "District Court Criminal Action"). He entered a plea of guilty to Conspiracy to Commit Mail Fraud in violation of 18 U.S.C. § 1349 as charged in Count 1 of the indictment and was sentenced on or about January 28, 2020 to a term of three years’ probation, six months’ of home detention, payment of the costs of home detention (not to exceed $12 per day), 500 hours of community service and payment of a special $100 assessment. Restitution was not ordered because it was determined that "complex issues of fact related to the cause and amount of the victims’ losses" and would "complicate or delay the sentencing process to a degree that the need to provide restitution to any victim is outweighed by the burden on the sentencing process." The Honorable Andrew
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
Guilford, the United States District Judge imposing sentence, waived all fines because it found that "the defendant has established that he is unable to pay and is not likely to become able to pay any fine." The Court notes in this connection that Mr. Lake has presented evidence to this Court that he has been diagnosed with stage four mantle cell lymphoma cancer, underwent six rounds of high dose chemotherapy between March 2019 and August 2019, received a bone-marrow transplant and was hospitalized for 18 days after he went into septic shock. His physician advised him that the type of cancer he has is generally incurable. The District Court (criminal) judgment does not indicate why Judge Guilford found Mr. Lake was unable to pay any fine and not likely to become able to pay any fine, but it seems at least possible that the foregoing medical issues played a role in this matter.
The FTC argues in the Motion that the doctrine of issue preclusion entitles it to summary judgment in this adversary proceeding. The FTC correctly states in the Motion that in order for a creditor to prevail on a claim under 11 U.S.C. § 523(a)(2) for fraud, five elements must be established by a preponderance of the evidence:
misrepresentation, fraudulent or deceptive conduct by the debtor; (2) knowledge by the debtor of the falsity of the statement or conduct; (3) an intent to deceive; (4) justifiable reliance by the creditor on the debtor’s statement or conduct; and (5) loss to the creditor proximately caused by his, her or its reliance on the debtor’s statement or conduct. Motion at 14 of 24, lines 13-20. Turtle Rock Meadows Homeowners Assn. v. Slyman (In re Slyman), 234 F.3d 1081, 1085 (9th Cir. 2000). The FTC asserts that these five elements have been already proven up in the District Court Civil Action and the District Court Criminal Action against Mr. Lake and now cannot be re-litigated by Mr. Lake because of the application of the doctrine of
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
issue preclusion (also sometimes referred to as collateral estoppel).
The FTC also correctly states the requirements of issue preclusion: (1) the party against whom issue preclusion is asserted was a party in the first proceeding;
the first proceeding ended with a final judgment on the merits; (3) the issue in question was necessarily decided in the first proceeding; and (4) the issue in the first proceeding is identical to the issue in the second proceeding (i.e., the one in which issue preclusion is being asserted) or, at the very least, there is "significant overlap between the evidence and application of the same rule of law. Motion at 12-13 of 24; Frankfort Digital Services, Ltd. v. Kistler (In re Reynoso), 477 F.3d 1117, 1122 (9th Cir. 2007); Kamilche Co. v. United States, 53 F.3d 1059, 1062 (9th Cir. 1995).
To prevail in this summary judgment motion, the FTC must show that there is no genuine issue of material fact remaining to be litigated and that it is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). The court is required to view the evidence in the light most favorable to the non-moving party. Bell v. Cameron Meadows Land Co., 669 F.2d 1278, 1284 (9th Cir. 1982). The moving party, here, the FTC, has the burden of establishing the absence of a genuine issue of material fact. Celotex v. Catrett, 477 U.S. 317, 323 (1987).
9:00 AM
CONT...
Dennis Edward Lake
Issue Preclusion Based Upon the District Court Civil Action.
Chapter 7
The FTC proved up violations of the MARS Substantial Assistance Rule and the TSR Substantial Assistance Rule in the District Court Civil Action. The Court now examines and identifies the factual and legal issues necessarily decided by the District Court in reaching the conclusion that Mr. Lake violated each of those rules.
Violation of the MARS Rule.
Three elements must be proven up in order to show a violation of the MARS Substantial Assistance Rule: (1) an underlying violation of the MARS Rule by a MARS provider; (2) substantial assistance or support by a person to that provider; and (3) knowledge or conscious avoidance, on the part of the person, of the underlying violation. Proof of the first element, in turn, requires proof that (a) a service provider received an advance fee, (b) such person made material misrepresentations to their clients in violation of 12 C.F.R. § 1015.3, and (c) such person failed to make mandatory disclosures under 12 C.F.R. § 1015.4.
What is glaringly absent here in terms of application of the issue preclusion doctrine is any requirement in the MARS Rule of a showing that the consumers to whom representations were made justifiably relied upon such representations. The FTC argues that "consumer reliance is presumed if the evidence shows the defendant made material misrepresentations and widely disseminated them, and consumers purchased the goods or services" under section 13(b) of the FTC Act.
Motion at 20 of 21. However, the FTC makes no showing whatsoever that presumed reliance under section 13(b) of the FTC Act constitutes justifiable reliance under Slyman. There is an apparent and obvious difference between something that is presumed and something that is actual.
What is also glaringly absent is proof of proximate cause of loss in the District
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
Court Civil Action specifically tied to false representations. The District Court based its monetary award on the total amount paid by consumers to the HOPE defendants, but there was no showing in the District Court Civil Action that none of the HOPE defendants benefited in any way from the services performed by Mr. Lake and/or the other HOPE defendants. It may well be that under the relevant statutes and C.F.R. rules a person who is induced to pay an advance fee is entitled to a refund of every penny of the advance fee, but this is not the same thing as "loss" or "damage" proximately caused by a false representation. Thus, there is a large disconnect between damages for violation of the MARS Rule and damages for fraudulent misrepresentation.
For these reasons, the FTC’s issue preclusion argument fails to the extent it relies upon the District Court’s finding of a MARS Rule violation.
Violation of the TSR Rule.
The TSR Rule prohibits a person from providing substantial assistance or support to any seller or telemarketer when that person knows or consciously avoids knowing that the seller or telemarketer is engaged in any act or practice that violates subsections (a), (c) or (d) of 16 C.F.R. § 310.3. 16 C.F.R. § 310.3(b). The substantial assistance provision has three elements: (1) there must be an underlying violation of the TSR; (2) the person must provide substantial assistance or support to the seller or telemarketer violating the TSR; and (3) the person must know or consciously avoid knowing that the seller or telemarketer is violating the TSR. The District Court in the District Court Civil Action found violation of the TSR by reason of false representations made by the HOPE defendants to consumers. The District Court also found that Mr. Lake substantially assisted the HOPE defendants and that he "knew" that fraud was in the HOPE defendants’ business model.
As is the case with respect to the MARS Rule, the FTC did not prove in the District Court Civil Action that the consumers justifiably relied upon the HOPE
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
defendants’ misrepresentations. Reliance was not proved up by the FTC because, apparently, the FTC fell back upon the presumption of reliance (but not necessarily justifiable reliance) contained in section 13(b) of the FTC Act. (Note in this regard that reliance and justifiable reliance are two different things, and a presumption of reliance under the FTC Act, even if it can be taken at face value and used in a Bankruptcy Court adversary proceeding for exception to discharge based upon fraud, is not tantamount to and does not equate to a showing of justifiable reliance).
The FTC’s argument for application of issue preclusion based on the TSR Rule suffers from the same infirmities as its argument under the MARS Rule insofar as proximately-caused loss is concerned. There was no proof in the District Court Civil Action that the fraudulent misrepresentations that occurred proximately caused a loss equal to the full and entire amount of the advance fees paid by consumers. For this to be true, it would have to be the case that none of the consumers who paid money to the HOPE defendants obtained any beneficial loan modification – that they all totally wasted their money by paying advance fees to the HOPE defendants. But there was no proof of this, or any indication of the proof of this, in the District Court Civil Action.
For these reasons, the FTC’s issue preclusion argument fails to the extent it relies upon the District Court’s finding of a TSR Rule violation.
Issue Preclusion Based Upon the District Court Criminal Action.
The FTC, relying upon the criminal judgment against Mr. Lake in the District Court Criminal Action (which in turn was based upon Mr. Lake’s plea of guilty to conspiracy to commit mail fraud), argues that issue preclusion standards are met and that Mr. Lake cannot now re-litigate the five elements of fraud under 11 U.S.C. § 523(a)(2). A decision cited by the FTC in support of this proposition, Aetna Casualty and Surety Co. v. Markarian (In re Markarian), 228 B.R. 34 (B.A.P. 1st Cir. 1998),
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
strongly indicates that (1) section 523(a)(2) may include debts which arise from the wrongful acts of conspirators and their co-conspirators, and (2) predicate acts of mail fraud supporting a finding and conviction of a RICO violation under 18 U.S.C. § 1962 can be given issue preclusive effect in a section 523(a)(2) action in bankruptcy court.
The Bankruptcy Appellate Panel of the Ninth Circuit has expressly refused to follow Markarian, deeming it to be inconsistent with Ninth Circuit case law (specifically, Tsurukawa v. Nikon Precision, Inc. (In re Tsurukawa), 287 B.R. 515 (9th Cir. 2002). See Reisman v. Ingredients International, LLC (In re Reisman), BAP No.
NV-05-1471-MoSMa, 2006 WL 6811010 (B.A.P. 9th Cir., Aug. 18, 2006). Reisman is
an unpublished decision, but this Court finds its reasoning persuasive.
More to the point, however, the Court has reviewed the mail fraud statute, 18 U.S.C. § 1341, and sees no indication that justifiable reliance by customers or clients on false representations or false pretenses is an element of the offense.
With respect to the proximate cause of loss element of fraud for purposes of 11
U.S.C. § 523(a)(2), the Court sees no indication that the incurrence of loss by persons to whom the false representations were made is an element of the mail fraud offense. See United States v. Standard Drywall Corp., 617 F. Supp. 1283 (E.D.N.Y. 1985) (for the mail fraud statute to apply, it is not necessary for the Government to prove that the alleged scheme actually deprived any person of money or tangible property). It follows a fortiori that if justifiable reliance and proximately-caused loss are not elements of mail fraud, nor are they elements of a conspiracy to commit mail fraud.
The Court has also reviewed a redacted version of Mr. Lake’s Plea Agreement For Defendant Dennis Edward Lake (the "Plea Agreement") (attached by the FTC as an exhibit to the Motion), and the Court finds no evidence of any admissions therein by Mr. Lake that can be used to prove up justifiable reliance. The Plea Agreement states that Mr. Lake admits have obtained approximately $373,950 through his
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
business JD United from HOPE Services and HAMP Services, but the Plea Agreement in no way ties this amount to losses proximately caused by activities of Mr. Lake and his co-conspirators and suffered by victims of the fraud scheme. To the extent any of the redacted portions of the Plea Agreement address any of the points discussed in this paragraph, the FTC has failed to make a sufficient showing of issue preclusion by failing to provide this Court with a non-redacted version of the Plea Agreement. (The Court is not in any way criticizing the FTC with respect to this matter. It seems likely to the Court that the redacted portions of the Plea Agreement have nothing to do with the matters discussed herein or else the FTC would have taken appropriate steps to bring those matters to the Court’s attention).
For these reasons, the Court determines that the FTC has failed to prove issue preclusion with respect to all five elements of fraud under 11 U.S.C. § 523(a)(2) based upon the District Court Criminal Action.
The FTC’s request for judicial notice is granted.
The FTC has failed to make a sufficient showing that issue preclusion arising as a result of the District Court Civil Action or the District Court Criminal Action preclude Mr. Lake from re-litigating issues of justifiable reliance and proximately- caused loss. Accordingly, the Motion is denied with prejudice.
The Court sets a status conference with respect to this adversary proceeding for April 21, 2021 at 9:00 a.m.
Party Information
Debtor(s):
Dennis Edward Lake Represented By
D Justin Harelik
Defendant(s):
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
Dennis Edward Lake Pro Se
Plaintiff(s):
Federal Trade Commission Represented By Michael P Mora
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:18-11792
Modern VideoFilm, Inc.
Chapter 11
Adv#: 8:20-01009 Medley Capital Corporation v. Modern VideoFilm, Inc.
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint For Declaratory Relief
(Complaint filed 1/29/20) (Amended Complaint filed 9-29-20)
FR: 4-15-20, 9-16-20, 9-23-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ADVERSARY CASE DISMISSED PER ORDER ENTERED ON 1/29/21 (DOCKET NO. 63).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Modern VideoFilm, Inc. Represented By Garrick A Hollander Andrew B Levin Peter W Lianides
Defendant(s):
Modern VideoFilm, Inc. Represented By Garrick A Hollander Peter W Lianides
Plaintiff(s):
Medley Capital Corporation Represented By Justin E Rawlins
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01083 Golden v. Jafrey
#3.00
Hearing RE: Motion to Set Aside Default Judgment of Abdullah Jafrey (Motion filed 12-17-20)
Docket 24
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE HEARING TO APRIL 14, 2021 AT 9:00 AM ENTERED ON 2-18-21 (DOCKET NO. 27).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
US Direct LLC Pro Se
Defendant(s):
Abdullah Jafrey Represented By Andrew K Yun
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:19-12113
Heidi Crawford
Chapter 7
Adv#: 8:19-01182 Amerifactors Financial Group, LLC v. Crawford et al
#4.00
CONT'D STATUS CONFERENCE Hearing RE: Amended Adversary Complaint For Nondischargeability Of Debt Pursuant To 11 U.S.C. Sections 523(a)(2)(A), (a)(2)(B), (a)(4), And (a)(6)
(Complaint filed 9/9/19)
(Amended Complaint filed 9/11/19) (Another Summons issued 10-23-19)
FR: 11-27-19; 1-22-20; 3-11-20; 5-13-20; 8-19-20
[Tele. appr., Jeffrey R. Brower, repr., Amerifactors Financial Group, Creditor]
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to July 14, 2021 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Heidi Crawford
Chapter 7
Heidi Crawford Represented By Richard G Heston
Defendant(s):
Heidi Crawford Pro Se
Michael Crawford Pro Se
Plaintiff(s):
Amerifactors Financial Group, LLC Represented By
Jon N Owens
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:19-14865
Ice Energy Holdings, Inc.
Chapter 7
Adv#: 8:20-01144 Casey v. Zezza et al
#5.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint For:
Breach Of Fiduciary Duty
Aiding And Abetting Breach Of Fiduciary Duty
Declaratory Relief
Equitable Subordination
Objection To Claims
Lien Avoidance
Avoidance Of Preferential Transfers
Preservation Of Avoided Transfers (Complaint filed 10-7-20)
FR: 1-13-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO MAY 26, 2021 AT 9:00 AM ENTERED ON 2-
8-21 (DOCKET NO. 19).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Ice Energy Holdings, Inc. Represented By Hamid R Rafatjoo
Defendant(s):
David Zezza Pro Se
Marcel Christians Pro Se
Alex Collins Pro Se
Joseph Draper Pro Se
David Heatley Pro Se
9:00 AM
CONT...
Ice Energy Holdings, Inc.
Chapter 7
Daniel Leff Pro Se
Francis Carroll Pro Se
Marcus Childress Pro Se
James Kelly Pro Se
Minakami LLC Pro Se
Minakami Trust Pro Se
Voyager Ocean Limited Pro Se
Plaintiff(s):
Thomas H. Casey Represented By Jason B Komorsky
Trustee(s):
Thomas H Casey (TR) Represented By Jeffrey I Golden Michael J. Weiland Steven T Gubner Kerry A. Moynihan
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Adv#: 8:20-01112 Fineline Woodoworking, Inc. v. Bridge Loan Financial, Inc. et al
#6.00
CONT'D STATUS CONFERENCE Hearing RE: Amended Adversary Complaint For: (1) Declaratory Relief (Reserved Fund); (2) Declaratory Relief (Mechanic's Lien Property); (3) Enforcement Of Stop Payment; (4) Breach of Contract
(5) Breach Of Implied Warranty Of Authority; And (6) Fraud In The Inducement
and
STATUS CONFERENCE RE: Counterclaim by Bridge Loan Financial, Inc., for Equitable Suborgation and Lien
(Complaint filed 7/31/2020) (Amended Complaint filed 11-5-20) (Counter-Claim filed 12-14-20)
FR: 10-21-20; 12-2; 2-10-21
Docket 27
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING STATUS CONFERENCE TO JULY 7, 2021 AT 9:00 AM ENTERED ON 2-9-21 (DOCKET NO. 53).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
Defendant(s):
Bridge Loan Financial, Inc. Pro Se
Steven Perkins Pro Se
239 Carnation, LLC Pro Se
9:00 AM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Plaintiff(s):
Fineline Woodoworking, Inc. Represented By James A Hayes Jr
9:00 AM
8:20-11795
Byron York Priestley
Chapter 7
Adv#: 8:20-01159 Priestley v. 20 CAP FUND I, LLC et al
#7.00
STATUS CONFERENCE Hearing RE: Complaint for:
Violation of the Automatic Stay
Injunctive Relief
Declaratory Relief (Complaint filed 11-5-20)
(Another Summons Issued 12-8-20)
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to July 21, 2021 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Byron York Priestley Represented By Anerio V Altman
9:00 AM
CONT...
Byron York Priestley
Chapter 7
Defendant(s):
20 CAP FUND I, LLC Pro Se
FCI Lender Services, Inc. Pro Se
Plaintiff(s):
Byron York Priestley Represented By Anerio V Altman
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
8:20-13014
Northern Holdings, LLC
Chapter 11
#8.00
CONT'D STATUS CONFERENCE RE: (1) Status Of Chapter 11 Case; And (2)
Requiring Report On Status Of Chapter 11 Case (Petition filed 10/28/2020)
FR: 1-13-21
[Tele. appr., Reed S. Waddell, repr., Secured Creditor Farm Credit West, Creditor]
[Tele. appr., Roksana D. Moradi-Brovia, repr., Debtor]
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court found the Debtor's status report very informative and helpful.
The Court will inquire into Debtor's compliance with UST guidelines and requirements.
Next status conference: May 26, 2021 at 9:00 a.m. An updated status report is due May 12, 2021.
9:00 AM
CONT...
Northern Holdings, LLC
Chapter 11
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Northern Holdings, LLC Represented By Matthew D. Resnik
9:00 AM
8:20-13360
Donald Allan Warren and Janet L Warren
Chapter 13
#1.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 34
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Donald Allan Warren Represented By Laleh Ensafi
Joint Debtor(s):
Janet L Warren Represented By Laleh Ensafi
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13453
Nathan Smith
Chapter 13
#2.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 17
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Nathan Smith Represented By Julie J Villalobos
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-11588
Veronica Kilada
Chapter 13
#3.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 12-9-20
Docket 104
Tentative Ruling:
NONE LISTED -
Debtor(s):
Party Information
Veronica Kilada Represented By Onyinye N Anyama
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-11588
Veronica Kilada
Chapter 13
Adv#: 8:20-01134 Naylor v. Kilada
#4.00
CONT'D Hearing RE: Motion to Dismiss Adversarial Proceeding Pursuant to Federal Rules of Civil Procedure Rule 12 Made Applicable Through Federal Rules of Bankruptcy Procedure 7012
(Motion filed 10-16-20)
FR: 1-13-21
Docket 7
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO MAY 26, 2021 AT 9:00 AM ENTERED ON 2-
10-21 (DOCKET NO. 23).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Defendant(s):
Fady Kilada Represented By
Arash Shirdel
Movant(s):
Fady Kilada Represented By
Arash Shirdel
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey
9:00 AM
CONT...
Trustee(s):
Veronica Kilada
Chapter 13
Amrane (SA) Cohen (TR) Represented By Thomas H Casey
9:00 AM
8:20-11588
Veronica Kilada
Chapter 13
Adv#: 8:20-01134 Naylor v. Kilada
#5.00
CONT'D STATUS CONFERENCE RE: Chapter 7 Trustee's First Amended Complaint Against Fady Kilada for:
Avoidance of Actual Intent Fraudulent Transfer Under 11 U.S.C. Section 548(a)(1)(A)
Avoidance of Constructive Fraudulent Transfer Under 11 U.S.C. Section 548(a)(1)(B)
Avoidance of Preference Transfer Under 11 U.S.C. Section 547
Recovery of Transfer per 11 U.S.C Section 550
Turnover of Property of the Estate Pursuant to 11 U.S.C. Section 542 (Complaint filed 9-16-20)
(Amended Complaint filed 9-17-20) FR: 12-2-20; 1-13-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO MAY 26, 2021 AT 9:00 AM ENTERED ON 2-
10-21 (DOCKET NO. 23).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Defendant(s):
Fady Kilada Represented By
Arash Shirdel
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey
9:00 AM
CONT...
Trustee(s):
Veronica Kilada
Chapter 13
Amrane (SA) Cohen (TR) Represented By Thomas H Casey
9:00 AM
8:20-11588
Veronica Kilada
Chapter 13
Adv#: 8:20-01140 Naylor v. Kilada
#6.00
CONT'D STATUS CONFERENCE Hearing RE: Chapter 7 Trustee's Complaint Against Fady Kilada for Judgment:
The Post-Petition Family Court Order is Void As To All Real and Personal Property Per 11 U.S.C. Section 362
Attorney Fees Per 11 U.S.C. Section 105 (Complaint filed 9-30-20)
FR: 12-16-20; 1-4-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING STATUS CONFERENCE TO MAY 26, 2021 AT 9:00 AM ENTERED ON 2-10-21 (DOCKET NO. 19).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Defendant(s):
Fady Kilada Pro Se
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey
Trustee(s):
Amrane (SA) Cohen (TR) Represented By Thomas H Casey
9:00 AM
8:20-13472
Marco A Vidal
Chapter 13
#7.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 1
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED FOR FILAURE TO FILE SCHDULES, STATEMENTS, AND/OR PLAN ON 1-11-21 (DOCKET NO. 10).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Marco A Vidal Pro Se
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13467
Valente Lopez Trujillo
Chapter 13
#8.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING CASE FOR FAILURE TO FILE SCHEDULES, STATEMENTS, AND/OR PLAN ON 1-11-21 (DOCKET NO. 11).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Valente Lopez Trujillo Pro Se
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-12654
Mary Fausto
Chapter 13
#9.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 12-9-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED FOR FAILURE TO FILE SCHEDULES, STATEMENTS, AND OR PLAN ON 2-1-21 (DOCKET NO. 32).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Mary Fausto Represented By
George C Panagiotou
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13225
Connie Chavez
Chapter 13
#10.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 23
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Connie Chavez Represented By Anthony P Cara
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-11811
Karen Marie Duran
Chapter 13
#1.00
Hearing RE: Verified Motion to Dismiss Case Due to Material Default of a Plan Provision
(Motion filed 12-10-20)
Docket 36
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Karen Marie Duran Represented By
Paul M Allen - SUSPENDED -
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-13336
Fernando Antonio Aguirre, III and Linda Anderson Aguirre
Chapter 13
#2.00
Hearing RE: Objection to Proof of Claim (Motion filed 1-6-21)
Claim No. 6 Claimant Nationwide $52,223.55
Docket 52
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant/sustain/disallow the claim to the extent of the original claim minus payments already made.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Fernando Antonio Aguirre III Represented By Joseph A Weber Fritz J Firman
10:15 AM
CONT...
Fernando Antonio Aguirre, III and Linda Anderson Aguirre
Chapter 13
Joint Debtor(s):
Linda Anderson Aguirre Represented By Joseph A Weber Fritz J Firman
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-10756
Stephen Griffin
Chapter 13
#3.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 12-9-2020)
(Set per opposition filed 12-31-20)
Docket 90
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF TRUSTEE'S MOTION FOR ORDER DISMISSING CHAPTER 13 CASE FILED 2-10-21 (DOCKET NO. 104).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Stephen Griffin Represented By Julie J Villalobos
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-11446
Peggy McWilliams Lawson and George Morris Lawson
Chapter 13
#4.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 1-6-2021)
(Set per opposition filed 1-7-21)
Docket 67
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Assuming Debtors agree with the Chapter 13 Trustee's conditions regarding the motion to modify, the Court will grant the motion to modify upon the Chapter 13 Trustee's conditions and deny the motion to dismiss.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Peggy McWilliams Lawson Represented By Douglas L Weeks
10:15 AM
CONT...
Peggy McWilliams Lawson and George Morris Lawson
Chapter 13
Joint Debtor(s):
George Morris Lawson Represented By Douglas L Weeks
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-11549
Joann Marie Brown
Chapter 13
#5.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 12/9/2020)
(Set per opposition filed 12-22-20)
FR: 1-28-21
Docket 105
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO MODIFY PLAN OR SUSPEND PLAN PAYMENTS ENTERED ON 2-16-21 (DOCKET NO. 120).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Joann Marie Brown Represented By Andrew Moher
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-14712
John Kevin Stroh
Chapter 13
#6.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 12/9/2020)
(Set per opposition filed 12-15-20)
Docket 111
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF MOTION FILED ON 2-24-21 (DOCKET NO. 124).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
John Kevin Stroh Represented By Andy C Warshaw
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-10221
Gary Hernandez
Chapter 13
#7.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 12/9/2020)
(Set per opposition filed 12-22-20)
FR: 1-28-21
Docket 94
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF TRUSTEE' S MOTION FOR ORDER DISMISSING CHAPTER 13 CASE FILED 2-10-21 (DOCKET NO. 108).
Tentative Ruling:
Party Information
Debtor(s):
Gary Hernandez Represented By Joseph A Weber Fritz J Firman
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-12334
Anthony Thomas Codispoti
Chapter 13
#8.00
CONT'D Hearing RE: Verified Motion to Dismiss Case Due to Material Default of a Plan Provision
(Motion filed 11-10-20)
(Set per opposition filed 11-23-20)
FR: 1-28-21
Docket 41
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF MOTION FILED ON 2-24-21 (DOCKET NO. 52).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Anthony Thomas Codispoti Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-13073
Eugene Howard Long
Chapter 13
#9.00
Hearing RE: Motion for Order Disallowing Claim (Motion filed 1-26-21)
Claim No.4 Financial Credit Network $7,501.86
Docket 44
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant/sustain/disallow Claim #4 in its entirety. DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Eugene Howard Long Represented By Erika Luna
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-13073
Eugene Howard Long
Chapter 13
#10.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 9/2/2020)
(Set per opposition filed 10-29-20)
FR: 12-9-20
Docket 38
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Chapter 13 Trustee's views on the Debtor's motion to modify, filed February 22, 2021.
Party Information
Debtor(s):
Eugene Howard Long Represented By Erika Luna
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
CONT...
Eugene Howard Long
Chapter 13
10:15 AM
8:20-10255
Peggy Lee Smith
Chapter 13
#11.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 12/9/2020)
(Set per notice and opposition filed 12-27-20)
FR: 1-28-21
Docket 59
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Chapter 13 Trustee's intentions with respect to this motion in view of the Court order entered February 1, 2021 permitting the Debtor to sell the North Palo Loma Place property.
Party Information
Debtor(s):
Peggy Lee Smith Represented By Leonard Pena
10:15 AM
CONT...
Trustee(s):
Peggy Lee Smith
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-11454
Laura Jean Holloway
Chapter 13
#12.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 12-9-2020)
(Set per opposition filed 12-31-20)
Docket 62
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF TRUSTEE'S MOTION FOR ORDER DISMISSING CHAPTER 13 FILED 1-13-2021. (DOCKET NO. 65).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Laura Jean Holloway Represented By Anthony B Vigil
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
Adv#: 8:19-01158 South Coast Behavioral Health, Inc. v. Reliable Fast Cash, LLC et al
#1.00
TRIAL RE: Second Amended Complaint For:
Declaratory Relief;
Usury Avoidance Of Preferential Transfers;
Avoidance Of Fraudulent Transfers;
Recovery Of Preferential And Fraudulent Transfers;
Fraud;
Racheteering (18 U.S.C. Section 1962)
Unfair Competition And Equitable Subordination (11 U.S.C. Section 510(c) (Complaint filed 7/30/10)
(Counter-Claim filed 8/30/19, Dismissed on 12/16/20) (PTC set at S/C held 11/13/19)
(First Amended Complaint filed 2/26/20) (Second Amended Complaint filed 5/6/20) (Trial set at P/T on 12-16-20)
FR: 10-6-19; 11-13-19; 8-12-20; 11-18-20: 12-16-20
Docket 1
Debtor(s):
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING TRIAL TO MAY 26, 2021 AT 9:00 AM ENTERED ON 1-27-
21 (DOCKET NO. 125).
Party Information
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Defendant(s):
Reliable Fast Cash, LLC Represented By Steven R Fox
Mendl Chanin Represented By Steven R Fox
9:00 AM
CONT...
South Coast Behavioral Health, Inc.
Chapter 11
Plaintiff(s):
South Coast Behavioral Health, Inc. Represented By
Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
9:00 AM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
Adv#: 8:19-01158 South Coast Behavioral Health, Inc. v. Reliable Fast Cash, LLC et al
#1.00
TRIAL RE: Second Amended Complaint For:
Declaratory Relief;
Usury Avoidance Of Preferential Transfers;
Avoidance Of Fraudulent Transfers;
Recovery Of Preferential And Fraudulent Transfers;
Fraud;
Racheteering (18 U.S.C. Section 1962)
Unfair Competition And Equitable Subordination (11 U.S.C. Section 510(c) (Complaint filed 7/30/10)
(Counter-Claim filed 8/30/19, Dismissed on 12/16/20) (PTC set at S/C held 11/13/19)
(First Amended Complaint filed 2/26/20) (Second Amended Complaint filed 5/6/20) (Trial set at P/T on 12-16-20)
FR: 10-6-19; 11-13-19; 8-12-20; 11-18-20: 12-16-20
Docket 1
Debtor(s):
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING TRIAL TO MAY 26, 2021 AT 9:00 AM ENTERED ON 1-27-
21 (DOCKET NO. 125).
Party Information
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Defendant(s):
Reliable Fast Cash, LLC Represented By Steven R Fox
Mendl Chanin Represented By Steven R Fox
9:00 AM
CONT...
South Coast Behavioral Health, Inc.
Chapter 11
Plaintiff(s):
South Coast Behavioral Health, Inc. Represented By
Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
9:00 AM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
Adv#: 8:19-01158 South Coast Behavioral Health, Inc. v. Reliable Fast Cash, LLC et al
#1.00
TRIAL RE: Second Amended Complaint For:
Declaratory Relief;
Usury Avoidance Of Preferential Transfers;
Avoidance Of Fraudulent Transfers;
Recovery Of Preferential And Fraudulent Transfers;
Fraud;
Racheteering (18 U.S.C. Section 1962)
Unfair Competition And Equitable Subordination (11 U.S.C. Section 510(c) (Complaint filed 7/30/10)
(Counter-Claim filed 8/30/19, Dismissed on 12/16/20) (PTC set at S/C held 11/13/19)
(First Amended Complaint filed 2/26/20) (Second Amended Complaint filed 5/6/20) (Trial set at P/T on 12-16-20)
FR: 10-6-19; 11-13-19; 8-12-20; 11-18-20: 12-16-20
Docket 1
Debtor(s):
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING TRIAL TO MAY 26, 2021 AT 9:00 AM ENTERED ON 1-27-
21 (DOCKET NO. 125).
Party Information
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Defendant(s):
Reliable Fast Cash, LLC Represented By Steven R Fox
Mendl Chanin Represented By Steven R Fox
9:00 AM
CONT...
South Coast Behavioral Health, Inc.
Chapter 11
Plaintiff(s):
South Coast Behavioral Health, Inc. Represented By
Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
9:00 AM
8:20-13401
Tam Thi Minh Hoang
Chapter 7
#1.00
Motion for relief from stay [Personal Property]
Yamaha Motor Finance Corp. vs DEBTOR (Motion filed 2-8-21)
[RE: 2017 Yamaha Bolt VIN: JYAVN05YXHA003334]
Docket 9
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Tam Thi Minh Hoang
Party Information
Chapter 7
Tam Thi Minh Hoang Represented By Arlene M Tokarz
Trustee(s):
Karen S Naylor (TR) Pro Se
9:00 AM
8:21-10313
Ralph Richard Encinas
Chapter 13
#2.00
Hearing RE: Motion In Individual Case For Order Imposing A Stay Or Continuing The Automatic Stay As The Court Deems Appropriate (Motion filed 2-9-21)
[RE: 23291 Cheswald Dr. Laguna Niguel, CA 92677]
Docket 8
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Ralph Richard Encinas Represented By Christopher J Langley
9:00 AM
CONT...
Trustee(s):
Ralph Richard Encinas
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10319
Robert Steven Glass
Chapter 13
#3.00
Hearing RE: Motion In Individual Case For Order Imposing A Stay Or Continuing The Automatic Stay As The Court Deems Appropriate (Motion filed 2-12-21)
[RE: 33 Mountain Laurel Trabuco Canyon, CA 92679]
Docket 10
Tentative Ruling:
APPEARANCES REQUIRED.
The Court intends to grant the Motion.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Robert Steven Glass Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
CONT...
Robert Steven Glass
Chapter 13
9:00 AM
8:17-14686
Ernesto Gonzalez
Chapter 13
#4.00
CONT'D Motion for relief from stay [Real Property]
U.S. Bank National Association vs DEBTOR (Motion filed 1-29-21)
[RE: 342 Little Big Horn Avenue, Placentia, CA 92870]
FR: 2-22-21
Docket 84
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the status of the APO.
Party Information
Debtor(s):
Ernesto Gonzalez Represented By Michael D Franco
9:00 AM
CONT...
Trustee(s):
Ernesto Gonzalez
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
2:00 PM
8:18-12541
Scott Lawrence Chappell and Alicia Woolsey
Chapter 7
#1.00
Hearing RE: Motion of Creditor's William Chappell and Russell Chappell for an Order Sustaining Objection to Debtor's Claim of Exemption
(Motion filed 1-11-21)
Docket 128
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING MOTION TO JUNE 7, 2021 AT 9:00 AM ENTERED ON 3-4
-21 (DOCKET NO. 139).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Scott Lawrence Chappell Represented By Stephen E Olear
Joint Debtor(s):
Alicia Woolsey Represented By Stephen E Olear
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
2:00 PM
8:20-11090
Angelito Belano Mijares and Estrella Bernabe Mijares
Chapter 7
#2.00
Hearing RE: Trustee's Final Report And Applications For Compensation And Reimbursement Of Expenses
(Final Report filed 1/22/2021)
[RE: Thomas H. Casey, Chapter 7 Trustee] [Fees: $1,350.00; Expenses: $179.90]
Docket 39
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary
2:00 PM
CONT...
Angelito Belano Mijares and Estrella Bernabe Mijares
Chapter 7
services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $1,350.00 and expenses in the amount of $179.00.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Angelito Belano Mijares Represented By Chris T Nguyen
Joint Debtor(s):
Estrella Bernabe Mijares Represented By Chris T Nguyen
Trustee(s):
Thomas H Casey (TR) Pro Se
2:00 PM
8:19-11987
Enalasys Corporation
Chapter 11
#3.00
Hearing RE: Objection to Claim (Motion filed 1-13-21)
Claim No. 21 ECS Alliance, LLC $18,783.00
Docket 176
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant/disallow Claim No. 21 in its entirety. DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Enalasys Corporation Represented By Michael Jones Sara Tidd
2:00 PM
8:19-11987
Enalasys Corporation
Chapter 11
#4.00
Hearing RE: Objection to Claim (Motion filed 1-13-21)
Claim No. 16 James Eric Taylor $1,927,254.00
Docket 174
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
A timely-filed proof of claim executed in accordance with the Federal Rule of Bankruptcy Procedure is entitled to a presumption of validity. Fed. R. Bankr. P. 3001(f). An objecting party has the burden to come forward with evidence equal or greater in probative force to the allegations set forth in the proof of claim. Wright v. Holms (In re Holms), 931 F.2d 620 (9th Cir. 1991). If this burden is satisfied by the objecting party, the burden then shifts to the claimant to prove up his claim by a preponderance of the evidence. Lundell v. Anchor Const. Specialist, Inc., 223 F.3d 1035 (9th Cir. 2000).
Therefore, the Court’s initial task is to compare and contrast the probative force of the evidence in Mr. Taylor’s proof of claim in this case to the probative force of the
2:00 PM
CONT...
Enalasys Corporation
Chapter 11
evidence in Debtor’s objection to his claim.
Mr. Taylor’s proof of claim No. 16 was filed on September 10, 2019 in the amount of
$1,927,254. The proof of claim states that the claim is unsecured and entitled to priority in the amount of $1,906,254. The balance of $21,000 is alleged to be nonpriority and based upon a lease. Evidence in support of the claim comes from the following sources: (1) a copy of a cross-complaint for breach of contract and other causes of action in Enalasys Corp. v. Taylor et al., Case No. ECU000691, pending in Imperial County Superior Court; and (2) a copy of a Personal Employment Agreement of James Eric Taylor, effective as of April 1, 2010 (attached as an exhibit to (1). Mr. Taylor’s Claim No. 16 states that the claim is based upon "Employment Agreement and Rental Agreement."
The probative force of Claim No. 16 is minimal. It provides no details as to what provisions of Employment Agreement were violated or as to how damages or loss are calculated. The same is true as to any violation of the "Rental Agreement" Details are supplied by the Cross-Complaint, but these are mere allegations and argument of counsel. As such, they do not in any way constitute admissible evidence.
The objection of Enalasys Corporation to Claim No. 16 is supported by the Declaration of Jeffrey Perea. Mr. Perea is the Enalasys Corporation’s Chief Restructuring Officer. This Declaration does constitute evidence. It states that Mr. Taylor was removed as an officer and director of Enalasys Corporation on December 6, 2018 because he had been looting the corporation by paying himself unreasonable salary, charging unreasonable rent and causing the corporation to make improper interest-free loans to an insider, Brad Chapin. It also states that following his removal, Mr. Taylor withdrew $211,000 from the corporation’s Bank of America bank account and interfered in various ways with the corporation’s business. The Declaration states that Enalasys Corporation’s claims against Mr.
2:00 PM
CONT...
Enalasys Corporation
Chapter 11
Taylor exceed the amount of his claim against Enalasys Corporation.
Although Mr. Perea’s Declaration certainly does not prove up the corporation’s claim against Mr. Taylor, it does render the probative force of the Objection to Claim No. 16 greater than the probative force of the evidence set forth in Claim No. 16.
Therefore, the burden shifts to Mr. Taylor to prove up Claim No. 16 by a preponderance of the evidence.
Mr. Taylor’s response to the Objection to Claim No. 16 is supported by a three-page declaration by Mr. Taylor (three pages excluding exhibits). Mr. Taylor declares in conclusory fashion that Enalasys Corporation owes him $1,357,254 for work performed by him from approximately December 2014 to early December 2018 and
$570,000 for work performed from early December 2018 until June 30, 2020. Additionally, he declares in conclusory fashion that he is owed $21,000 in respect of a breach of a lease in early 2018. He generally denies allegations of wrongful misconduct made in the Enalasys Corporation Objection to Claim No. 16.
The Court determines that these conclusory, self-serving statements in Mr. Taylor’s declaration fail to prove up his claim by a preponderance of the evidence. Mr.
Taylor fails to provide any detail whatsoever as to what he actually did to earn nearly $2 million or how and why the lease was breached (and why damages are
$21,000).
For the foregoing reasons, the Objection is sustained, and Mr. Taylor’s Claim No. 16 is disallowed in its entirety with prejudice.
ENALASYS CORPORATION TO LODGE ORDER.
Party Information
Debtor(s):
Enalasys Corporation Represented By Michael Jones
2:00 PM
CONT...
Enalasys Corporation
Sara Tidd
Chapter 11
2:00 PM
8:19-13948
Cooperative Labs, Inc.
Chapter 7
#5.00
Hearing RE: Trustee's Final Report And Applications For Compensation And Reimbursement Of Expenses
(Final Report filed 1/22/2021)
[RE: Thomas H. Casey, Chapter 7 Trustee] [Fees: $1,572.97; Expenses: $226.65]
[RE: Hahn Fife & Company, Accountant] [Fees: $1,892.00; Expenses: $268.90]
Docket 24
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
2:00 PM
CONT...
Cooperative Labs, Inc.
Chapter 7
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $1,572.97 and expenses in the amount of $226.65.
The compensation is approved as to Hahn Fife & Company, with fees in the amount of $1,892.00 and expenses in the amount of $268.90.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Cooperative Labs, Inc. Represented By Michael G Spector
Trustee(s):
Thomas H Casey (TR) Pro Se
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
Adv#: 8:19-01167 Complete Business Solutions Group, Inc. v. South Coast Behavioral Health,
#6.00
CONT'D PRE-TRIAL CONFERENCE Hearing RE: Complaint To Determine Ownership In Accounts Receivable And The Proceeds
[RE: Plaintiff's action against South Coast Behavioral Health, Inc., Reliable Fast Cash, LLC, FID Funding and BMF Capital, LLC]
[Ikhan Capital, LLC AND Bridge Funding Capital, LLC, West Coast Business Capital LLC - DISMISSED]
(Complaint Filed 8/8/19)
(PTC set per Order Entered 5-11-2020 - Docket No. [72]) FR: 11-6-19; 11-27-19; 3-11-20; 4-15-20; 6-3-20; 2-8-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING STATUS CONFERENCE TO JULY 14, 2021 AT 9:00 AM ENTERED ON 2-12-21 (DOCKET NO. 89).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Defendant(s):
South Coast Behavioral Health, Inc. Pro Se
Reliable Fast Cash LLC Represented By Steven R Fox
Ikhan Capital LLC, Represented By
2:00 PM
CONT...
South Coast Behavioral Health, Inc.
Karel G Rocha
Chapter 11
Bridge Funding Capital LLC, Represented By Karel G Rocha
FID Funding Represented By
David B Zolkin
BMF Capital LLC Represented By David B Zolkin
Plaintiff(s):
Complete Business Solutions Group, Represented By
Keith C Owens
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#7.00
Hearing RE: Motion to Appoint a Chapter 11 Trustee (Motion filed 2-11-21)
Docket 67
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MARCH 24, 2021 AT 9:00 AM ENTERED ON 3/1/2021( DOCKET NO. 97).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#8.00
Hearing RE: Amended Motion of Robinson Pharma, Inc. for an Order Granting:
(i) Allowance and Payment of Administrative Expense Claims Pursuant to 11
U.S.C. 503(b)(9) and (ii) Setoff Against Deposit (Motion filed 2-15-21)
Docket 76
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MARCH 24, 2021 AT 9:00 AM ENTERED ON 3/1/2021( DOCKET NO. 97).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
9:00 AM
8:18-13694
Jennifer Trujillo
Chapter 7
Adv#: 8:18-01218 Renaissance Medical Group, Inc. v. Trujillo
#1.00
CONT'D STATUS CONFERENCE RE: Complaint to determine dischargeability of a debt pursuant to 11 U.S.C. section 523(a)(4)
(Complaint filed 12-21-18)
[Case transferred from CB on 7/31/2020]
FR: 3/12/19, 6/25/19, 10/22/19, 4/28/20, 7/21/20, Advanced from 12-8-20; 12-2-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In view of counsels' request made in the Joint Status Report, the Court continues this status conference to October 27, 2021 at 9:00 a.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Jennifer Trujillo Represented By
9:00 AM
CONT...
Jennifer Trujillo
Daniel King
Chapter 7
Defendant(s):
Jennifer Trujillo Pro Se
Plaintiff(s):
Renaissance Medical Group, Inc. Represented By
Bradley J Yourist
Trustee(s):
Weneta M Kosmala (TR) Pro Se
9:00 AM
8:19-10212
Hill Concrete Structures
Chapter 11
Adv#: 8:20-01167 Hill Concrete Structures v. Technical Works California, LLC
#2.00
STATUS CONFERENCE Hearing RE: Complaint for Injunction Relief and Declaratory Relief
(Complaint filed 12-9-20)
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to May 26, 2021. An updated status report is due May 12, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Hill Concrete Structures Represented By Michael Jones Sara Tidd
9:00 AM
CONT...
Hill Concrete Structures
Chapter 11
Defendant(s):
Technical Works California, LLC Pro Se
Plaintiff(s):
Hill Concrete Structures Represented By Michael Jones
9:00 AM
8:19-10212
Hill Concrete Structures
Chapter 11
Adv#: 8:20-01168 Hill Concrete Structures v. Shotcrete Group, Inc.
#3.00
STATUS CONFERENCE Hearing RE: Complaint for Injunction Relief and Declaratory Relief
(Complaint filed 12-9-20)
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to May 26, 2021 at 9:00 a.m. An updated status report is due May 12, 2021 at 9:00 a.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Hill Concrete Structures Represented By Michael Jones Sara Tidd
9:00 AM
CONT...
Hill Concrete Structures
Chapter 11
Defendant(s):
Shotcrete Group, Inc. Pro Se
Plaintiff(s):
Hill Concrete Structures Represented By Michael Jones
9:00 AM
8:19-10212
Hill Concrete Structures
Chapter 11
Adv#: 8:20-01169 Hill Concrete Structures v. Powers Steel & Wire Products Inc.
#4.00
STATUS CONFERENCE Hearing RE: Complaint for Injunction Relief and Declaratory Relief
(Complaint filed 12-9-20)
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to May 26, 2021 at 9:00 a.m. An updated status report is due May 12, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Hill Concrete Structures Represented By Michael Jones Sara Tidd
9:00 AM
CONT...
Hill Concrete Structures
Chapter 11
Defendant(s):
Powers Steel & Wire Products Inc. Pro Se
Plaintiff(s):
Hill Concrete Structures Represented By Michael Jones
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01102 Golden v. Fletcher Jones Motor Cars, Inc.
#5.00
CONT STATUS CONFERENCE Hearing RE: Complaint To Avoid And Recover Voidable Transfers
(Complaint filed 6/15/2020) Fr: 9-9-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Pursuant to Defendant's request, and in view of the pandemic, the Court will refrain from setting discovery and other pretrial deadlines at his time.
Next status conference: August 11, 2021 at 9:00 a.m. An updated status report is due July 28, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
US Direct LLC
Chapter 7
US Direct LLC Pro Se
Defendant(s):
Fletcher Jones Motor Cars, Inc. Pro Se
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:18-11792
Modern VideoFilm, Inc.
Chapter 11
Adv#: 8:20-01009 Medley Capital Corporation v. Modern VideoFilm, Inc.
#6.00
CONT'D Hearing RE: Medley Capital Corporation's Motion for Summary Judgment
(Motion filed 9-29-20)
FR: 11-18-20
Docket 48
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING STIPULATION RE: VOLUNTARY DISMISSAL ENTERED 1-29-21 (DOCKET NO. 63).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Modern VideoFilm, Inc. Represented By Garrick A Hollander Andrew B Levin Peter W Lianides
Defendant(s):
Modern VideoFilm, Inc. Represented By Garrick A Hollander Peter W Lianides
Plaintiff(s):
Medley Capital Corporation Represented By Justin E Rawlins
Aaron Matthew Gober-Sims
9:00 AM
8:18-11792
Modern VideoFilm, Inc.
Chapter 11
Adv#: 8:20-01009 Medley Capital Corporation v. Modern VideoFilm, Inc.
#7.00
CONT'D Hearing RE: Debtor's Motion for Order Dismissing Adversary Action for Failure to State a Claim Upon Which Relief Can Be Granted
(Motion filed 10-13-20)
FR: 11-18-20
Docket 51
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING STIPULATION RE: VOLUNTARY DISMISSAL ENTERED 1-29-21 (DOCKET NO. 63).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Modern VideoFilm, Inc. Represented By Garrick A Hollander Andrew B Levin Peter W Lianides
Defendant(s):
Modern VideoFilm, Inc. Represented By Garrick A Hollander Peter W Lianides
Plaintiff(s):
Medley Capital Corporation Represented By Justin E Rawlins
Aaron Matthew Gober-Sims
9:00 AM
8:20-12061
2812 Ocean Blvd. LLC, a Texas limited liability co
Chapter 11
#8.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 7/23/2020)
FR: 9-23-20; 12-16-20
Docket 2
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING CASE ENTERED ON 1-14-21 (DOCKET NO. 39).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
2812 Ocean Blvd. LLC, a Texas Represented By Christopher J Langley
10:00 AM
8:20-13185
Merelyn Jamilette Cedeno
Chapter 7
#1.00
Hearing RE: Pro se Reaffirmation Agreement Between Debtor And JPMorgan Chase Bank, N.A.
(Reaffirmation filed 2-1-21)
[RE: 2018 Mazda - CX-5 - Amount: $21,787.92] [VIN No.: JM3KFACM1J1437861]
Docket 11
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is not approved, as it is not in the best interest of the Debtor(s).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Merelyn Jamilette Cedeno Represented By Philomena N Nzegge
10:00 AM
CONT...
Trustee(s):
Merelyn Jamilette Cedeno
Chapter 7
Thomas H Casey (TR) Pro Se
2:00 PM
8:19-11987
Enalasys Corporation
Chapter 11
#1.00
Hearing RE: Confirmation of Chapter 11 Plan of Reorganization (Plan filed 1-5-21)
(Set at D.S. Hrg. on 12-16-20)
Docket 171
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will confirm the Plan and set a post-confirmation status conference for September 8, 2021 at 9:00 a.m.
DEBTOR TO LODGE (1) CONFIRMATION ORDER, AND (2) FINDINGS OF FACT AND CONCLUSIONS OF LAW VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Enalasys Corporation Represented By Michael Jones Sara Tidd
2:00 PM
8:19-11987
Enalasys Corporation
Chapter 11
#2.00
CONT'D STATUS CONFERENCE Hearng RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 5/23/19)
FR: 8-7-19; 12-11-19; 1-22-20; 5-13-20; 9-16-20; 9-23-20; 2-17-21
Docket 9
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Enalasys Corporation Represented By Michael Jones
2:00 PM
CONT...
Enalasys Corporation
Sara Tidd
Chapter 11
9:00 AM
8:21-10268
Nereyda Goicochea Pineda
Chapter 7
#1.00
Motion for relief from stay [Unlawful Detainer]
Stratford Mavis, LLC vs. DEBTOR (Motion filed 2-19-21)
[RE: 752 North Mavis Street #3 Anaheim, CA 92805]
Docket 11
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2). This motion has been filed to proceed with an unlawful detainer action. This action must go forward because the debtor's right to possess the premises must be determined. This does not change simply because a bankruptcy petition was filed. The granting of this motion will permit the movant to exercise its rights under state law with respect to the subject property.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Nereyda Goicochea Pineda
Party Information
Chapter 7
Nereyda Goicochea Pineda Represented By Randy Alexander
Movant(s):
Todd Brisco Represented By
Todd A Brisco
Trustee(s):
Karen S Naylor (TR) Pro Se
2:00 PM
8:19-11218
US Direct LLC
Chapter 7
#1.00
CONT'D Evidentiary Hearing RE: Fifth Amendment Privilege (Mr. Derek Doherty Is Ordered To Personally Appear) (Record Will Be Sealed)
(Set per Order Entered 4-22-2020 - Docket No. [196]) FR: 6-29-20; 11-16-20
Docket 196
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Continue to May 24, 2021 at 2:00 p.m. in view of the current closure of the Courthouse due to the pandemic.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
US Direct LLC Pro Se
2:00 PM
CONT...
Trustee(s):
US Direct LLC
Chapter 7
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
2:00 PM
8:19-11218
US Direct LLC
Chapter 7
#2.00
CONT'D Hearing RE: Chapter 7 Trustee's Motion For Order Compelling Examination Of And Production Of Documents By Derek Doherty Pursuant To Federal Rule Of Bankruptcy Procedure 2004
(Motion filed 3/13/20)
FR: 4-13-20, 8-10-20; 12-14-20
Docket 186
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Continue to May 24, 2021 at 2:00 p.m. in view of the current closure of the Courthouse due to the pandemic.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
US Direct LLC Pro Se
2:00 PM
CONT...
Movant(s):
US Direct LLC
Chapter 7
Jeffrey I. Golden, Chapter 7 Trustee Pro Se
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
2:00 PM
8:15-15311
Freedom Communications, Inc.
Chapter 11
#3.00
Hearing RE: Motion of Debtors And Debtors-In-Possession Under Bankruptcy Code 502(C) To Estimate Claim Of The California Department Of Tax And Fee Administration (CDTFA) And To Determine That CDTFA Owes Debtors Refunds In Excess Of The Claims Of CDTFA
(Motion filed 2-9-21)
Docket 1725
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
A plan of reorganization must be feasible in order to be confirmed. 11 U.S.C. § 1129(a)(11). To satisfy this requirement of bankruptcy law, the debtor must demonstrate that the plan "has a reasonable probability of success." Hamilton v. Elite of Los Angeles, Inc. (In re Hamilton), 803 Fed. Appx. 123, 125 (9th Cir. 2020). In many instances, a bankruptcy court will determine feasibility by closely scrutinizing the relationship between projections of the reorganized debtor’s expenses (including but not necessarily limited to the payment of claims) and projections of the reorganized debtor’s revenues. Generally speaking, if allowed claims are known and have been quantified, it is usually somewhat easier to project a reorganized
2:00 PM
CONT...
Freedom Communications, Inc.
Chapter 11
debtor’s expenses than a reorganized debtor’s revenues – because part of the expenses, namely the allowed claims, have been quantified.
Bankruptcy law has provisions for dealing with unliquidated and contingent claims: the claims estimation process under 11 U.S.C. § 502. As best this Court can determine, there is no similar provision in bankruptcy law dealing with the estimation of future anticipated revenues of a reorganized debtor. Nevertheless, a bankruptcy court that is asked to confirm a plan of reorganization will almost in every instance be required to informally estimate a reorganized debtor’s future revenues so that it can reach a conclusion regarding the feasibility of the proposed plan. In carrying out this task, a bankruptcy court may have the benefit of projections prepared by the debtor’s accountants or investment bankers. The bankruptcy court’s task in this instance is to determine if such projections are within the realm of probability so that the necessary determination of feasibility can be made.
Here, this Court is being asked to estimate both disputed tax claims and the amount of tax refunds to which the Debtors are alleged to be entitled. The amount of the alleged tax refunds greatly exceeds the amount of the disputed tax claims.
The Court agrees with the California Department of Tax and Fee Administration(the "CDTFA") that the disputed tax claims that are the subject of the Debtors’ motion are neither contingent nor unliquidated (for the reasons argued by the CDTFA). The Court also agrees with the CDTFA that this Court cannot estimate tax refunds because no provision of the Bankruptcy Code permits the estimation of revenues (as distinguished from claims). The Court therefore denies the motion.
However, this exercise has not been in vain from the Debtors’ standpoint. Having had an opportunity to review the comprehensive presentation of the tax issues prepared by both the Debtors’ counsel and the CDTFA’s counsel, this Court is prepared to determine that the piece of the feasibility puzzle relating to alleged tax
2:00 PM
CONT...
Freedom Communications, Inc.
Chapter 11
refunds and disputed tax claims is resolved in favor of the Debtors. In other words, for purposes of determining plan feasibility, this Court is prepared to determine that it is more probable than not that the Debtors will actually receive as revenues the tax refunds to which they claim in the motion they are entitled and that the CDTFA’s disputed tax claims will ultimately be allowed in the amounts contended by Debtors. This determination moves the plan process forward.
The Court believes that the proper way to bring the issue of the CDTFA’s tax claims and Debtors’ tax refund claims before the Court for final determination is through the commencement of one or more adversary proceedings. The Court envisions that the litigation related thereto will not need to reach resolution before confirmation of a plan. Any plan proposed by Debtors should address and provide for different scenarios such as a complete victory by Debtors, a complete victory by the CDTFA and mixed results in between. In this way, it will be possible to move forward with the plan process without waiting for resolution of the adversary proceedings.
Party Information
Debtor(s):
Freedom Communications, Inc. Represented By William N Lobel Beth Gaschen Alan J Friedman
Christopher J Green Caroline Djang Scott D Fink
Reed M Mercado Jeffrey W Dulberg Rika Kido
Jonathan T Amitrano
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#4.00
CONT'D Hearing RE: First Interim Application for Fees and Reimbursement of Expenses from the Period of February 27, 2020 to January 27, 2021.
(Motion filed 1-29-21)
[RE: Thomas H. Casey - Chapter 11 Trustee] [Fees: $355,891.50; Expenses: $5,761.33]
FR: 2-22-21
Docket 753
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to Chapter 11 Trustee Thomas Casey, with fees in the amount of $355,891.50 and expenses in the amount of
$5,761.33.
RINGSTAD & SANDERS TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
South Coast Behavioral Health, Inc.
Chapter 11
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#5.00
CONT'D Hearing RE: First Interim Fees and/or Expenses for the Period from March 11, 2020 through December 31, 2020
(Motion filed 1-29-21)
[RE: Ringstad & Sanders, LLP - Attorney for Thomas H. Casey, Chapter 11 Trustee]
[Fees: $539,927.50; Expenses: $4,506.23]
FR: 2-22-21
Docket 755
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to Ringstad & Sanders LLP, with fees in the amount of $536,927.50 and expenses in the amount of $4,506.23.
RINGSTAD & SANDERS TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
South Coast Behavioral Health, Inc.
Chapter 11
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#6.00
CONT'D Hearing RE: First Interim Fee Application for the Period from June 20, 2020 through January 15, 2021
(Motion filed 1-29-21)
[RE: Force Ten Partners, LLC - Financial Advisor to Thomas H. Casey, Chapter 11 Trustee]
[Fees: $282,717.50; Expenses: $0.00]
FR: 2-22-21
Docket 756
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to Force Ten Partners LLC, with fees in the amount of $282,717.50 and expenses in the amount of $0.00.
RINGSTAD & SANDERS TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
South Coast Behavioral Health, Inc.
Chapter 11
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#7.00
CONT'D Hearing RE: First and Final Fee Application for the Period from February 28, 2020 to January 15, 2021
(Motion filed 1-28-21)
[RE: Nicastro & Associates, P.C. - Special Counsel to Chapter 11 Trustee] [Fees: $39,181.50; Expenses: $267.15]
FR: 2-22-21
Docket 745
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to Trustee's Special Counsel Nicastro & Assoc. PC, with fees in the amount of $39,181,50 and expenses in the amount of $267.15.
RINGSTAD & SANDERS TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
South Coast Behavioral Health, Inc.
Chapter 11
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#8.00
CONT'D Hearing RE: First Interim Fee Application from the Period of June 20, 2019 to February 27, 2020
(Motion filed 1-28-21)
[RE: OKeefe & Associates Law Corporation, P.C. - Former Special Litiation Counsel to Debtor-in-Possesion]
[Fees: $63,833.00; Expenses: $259.19]
FR: 2-22-21
Docket 746
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to O'keefe & Assoc. Law Corp. PC:
Period Ending 3-27-20.
Fees in the amount of $63,833.00 and expenses in the amount of $259.19.
Period Ending 12-31-20.
Fees in the amount of $227,832.30 and expenses in the amount of $905.47.
2:00 PM
CONT...
South Coast Behavioral Health, Inc.
Chapter 11
RINGSTAD & SANDERS TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#9.00
CONT'D Hearing RE: First Interim Fee Application from the Period of February 27, 2020 to December 31, 2020
(Motion filed 1-28-21)
[RE: OKeefe & Associates Law Corporation, P.C. - Special Litigation Counsel to Trustee]
[Fees: $227,832.30; Expenses: $905.47]
FR: 2-22-21
Docket 747
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Period Ending 3-27-20.
Fees in the amount of $63,833.00 and expenses in the amount of $259.19.
Period Ending 12-31-20.
Fees in the amount of $227,832.30 and expenses in the amount of $905.47.
RINGSTAD & SANDERS TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
2:00 PM
CONT...
Debtor(s):
South Coast Behavioral Health, Inc.
Party Information
Chapter 11
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#10.00
CONT'D Hearing RE: First Interim Fee Application from the Period of November 23, 2020 to December 31, 2020
(Motion filed 1-29-21)
[RE: Nelson Hardiman LLP - Special Transactional Counsel to Trustee] [Fees: $24,912.60; Expenses: $0.00]
FR: 2-22-21
Docket 759
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to Nelson Hardiman LLP, with fees in the amount of $24,912.60 and expenses in the amount of $0.00.
RINGSTAD & SANDERS TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
South Coast Behavioral Health, Inc.
Chapter 11
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#11.00
CONT'D Hearing RE: First Interim Application for Allowance and Payment of Fees and Reimbursement of Expenses from the Period of July 22, 2019 to January 15, 2021
(Motion filed 2-1-21)
[RE: Weiland Golden Goodrich LLP - Counsel for the Official Committee of Unsecured Creditors]
[Fees: $189,620.00; Expenses: $585.38]
FR: 2-22-21
Docket 762
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to Wieland Golden Goodrich LLP, with fees in the amount of $189,620.00 and expenses in the amount of $585.38.
RINGSTAD & SANDERS TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
South Coast Behavioral Health, Inc.
Chapter 11
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#12.00
CONT'D Hearing RE: First and Final Fee Application for the Period from June 20, 2019 to February 27, 2020
(Motion filed 1-28-21)
[RE: Nicastro & Associates - Former General Insolvency Counsel] [Fees: $387,045.50; Expenses: $9,211.69]
FR: 2-22-21
Docket 744
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to former general insolvency counsel Nicastro & Assoc. PC, with fees in the amount of $387,045.50 and expenses in the amount of $9,211.69.
The Court will not approve any fee applications on a final basis at this time.
RINGSTAD & SANDERS TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
2:00 PM
CONT...
Debtor(s):
South Coast Behavioral Health, Inc.
Party Information
Chapter 11
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#13.00
CONT'D Hearing RE: First Interim Fee Application for the Period of October 15, 2020 to January 27, 2021
(Motion filed 2-1-21)
[RE: Hahn Fife & Comapny LLP - Accountant] [Fees: $27,541.00; Expenses: $0.00]
FR: 2-22-21
Docket 763
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to accountants Hahn Fife & Co., with fees in the amount of $27,514.00 and expenses in the amount of $0.00.
RINGSTAD & SANDERS TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
South Coast Behavioral Health, Inc.
Chapter 11
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:21-10026
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
#14.00
Hearing RE: Debtor's Motion to Convert Case to Chapter 11 Under 11 U.S.C. Section 706(a) or 1112(a)
(Motion filed 2-17-21)
(Opposition filed 2-22-21) (Set per Notice filed 2-26-21)
Docket 21
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUED CASE TO APRIL 26, 2021 AT 2:00 PM ENTERED ON 3-8-21 (DOCKET NO. 52).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Ardeshir Farokhirad Represented By Anerio V Altman
Joint Debtor(s):
Fariba Farokhirad Represented By Anerio V Altman
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
9:00 AM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
Adv#: 6:18-01236 Fleming, Sr v. Havasu Lakeshore Investments
#1.00
PRE-TRIAL CONFERENCE re: Amended Complaint Second Amended Complaint to Determine Validity, Priority and Extent of Lien(s), for Declaratory Relief, and for Equitable Subordination by James E Till on behalf of Terry Lee Fleming Sr against Havasu Lakeshore Investments
From: 11/12/20, 11/19/20
Docket 44
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The stay of this adversary proceeding will remain in effect pending further order of this Court. A status conference is set for July 21, 2021 at 9:00 a.m. with an updated status report due July 7, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Terry Lee Fleming, Sr
Chapter 11
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
Defendant(s):
Havasu Lakeshore Investments Represented By Martin A Eliopulos
Gregory M. Garrison Frederick M Reich
Plaintiff(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
9:00 AM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
Adv#: 6:17-01272 Fleming, Sr et al v. Doucette et al
#2.00
CONT STATUS CONFERENCE Re: Hearing RE: lawsuit pending in State Court to Bankruptcy Court
(Notice of Removal filed 12/13/17)
[RE: Superior Court Of The State Of California For The County Of Riverside, Case No PSC1502480 ]
[Case: Havasu Lakeshore Investments, LLC v. Terry L. Fleming, Sr. et al., ]
From: 5/21/20, 11/3/20, 11/19/20
Docket 0
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the stay of this adversary proceeding pending further order of the Court lifting the stay. A status conference is set for July 21, 2021 at 9:00 a.m. with an updated status report due July 7, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Terry Lee Fleming, Sr
Chapter 11
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
Defendant(s):
Katherine Doucette Represented By Randall S Waier
Havasu Landing, LLC Represented By Michael B Reynolds
Terry Fleming, Jr. Represented By Michael B Reynolds
Plaintiff(s):
Terry Lee Fleming Sr Represented By James E Till James E Till James E Till
Havasu Lakeshore Investments Represented By Martin A Eliopulos
9:00 AM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
Adv#: 6:17-01273 Havasu Lakeshore Investments v. Fleming, Jr et al
#3.00
CONT STATUS CONFERENCE Hearing RE: lawsuit pending in State Court to Bankruptcy Court
(Notice of Removal filed 12/13/17)
From: 5/21/20, 11/3/20, 11/19/20
[RE: Superior Court Of The State Of California For The County Of Orange, Case No 30-2015-00805846-CU-FRCJC ]
[Case: Havasu Lakeshore Investments, LLC v. Terry L. Fleming, Sr. et al., ]
Docket 0
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the stay of this adversary proceeding pending further order of the Court lifting the stay. A status conference is set for July 21, 2021 at 9:00 a.m. An updated status report is due July 7, 2021.
COURT TO PREPARE ORDER.
9:00 AM
CONT...
Debtor(s):
Terry Lee Fleming, Sr
Party Information
Chapter 11
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
Defendant(s):
Terry Lee Fleming Jr Represented By Michael B Reynolds James E Till
Patricia Wilson-Fleming Represented By Randall S Waier
Havasu Landing LLC Represented By Michael B Reynolds James E Till
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
Plaintiff(s):
Havasu Lakeshore Investments Represented By Martin A Eliopulos
9:00 AM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
Adv#: 6:18-01046 Havasu Lakeshore Investments v. Fleming, Sr
#4.00
CONT Status Conference re Complaint to (41) to block debtors discharge; to determine nondischargeability of debt re fraud judgment after jury trial; false pretenses, false representation, actual fraud)),(65 (Dischargeability - other)
From: 6/4/20, 11/3/20, 11/19/20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In view of the continued closure of the Courthouse during the pandemic, the Court continues this status conference to June 8, 2021 at 9:00 a.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By
9:00 AM
CONT...
Terry Lee Fleming, Sr
James E Till Michael B Reynolds
Chapter 11
Defendant(s):
Terry Lee Fleming Sr Represented By James E Till
Plaintiff(s):
Havasu Lakeshore Investments Represented By Frederick M. Reich Martin A Eliopulos Grant G. Teeple
9:00 AM
6:19-18367
Affordable Auto Repair, Inc.
Chapter 11
#5.00
CONT. Hrg. on Chapter 11 Status Conference From: 7/2/20, 10/8/20, 11/9/20, 11/10/20
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's performance under the terms of the confirmed plan.
Next status conference: September 7, 2021 at 9:00 a.m. An updated status report is due August 24, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Affordable Auto Repair, Inc.
Chapter 11
Affordable Auto Repair, Inc. Represented By Michael Jones Sara Tidd
2:00 PM
6:17-17512
Douglas Craig Woodard
Chapter 7
#1.00
Hrg. on Trustee's Final Report and Applications for Compensation
[Karl T. Anderson, chapter 7 trustee] [Fees; $30328.12; Expenses; $92.08]
[Shulman Bastian Friedman & Bui LLP; attorney for trustee] [Fees; $99750.65; Expenses; $5512.29]
Docket 207
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
2:00 PM
CONT...
Douglas Craig Woodard
Chapter 7
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of
$30,328.12 and expenses in the amount of $92.08.
The compensation is approved as to Shulman, Bastion, Friedman, & Bui LLP, with fees in the amount of $99,750.65 and expenses in the amount of $5,512.29.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Douglas Craig Woodard Represented By Michael G Spector
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
2:00 PM
6:20-12274
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
#2.00
Debtor's motion filed 2/19/21 for order to approve post petition financing secured by equal or senior lien pursuant to 11 U.S.C. Section 364(d)
Docket 107
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will sustain the UST's objections and deny the motion without prejudice.
Alternatively, upon the Debtor's request, the Court will continue this hearing to April 26, 2021 at 2:00 p.m. and permit the filing of an amended motion on or before March 30, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Absolute Care Assisted Living & Represented By
Robert S Altagen
9:00 AM
8:18-11759
Chester Davenport
Chapter 7
Adv#: 8:18-01193 Basho Technologies Holdco C, LLC et al v. Chester
#1.00
CONT'D PRE-TRIAL CONFERENCE Hearing RE: Complaint To Determine Dischargeability Of Debt Under 11 U.S.C. Section 523(a)(4) And Objection To Discharge Under 11 U.S.C. Sections 727(a)(2) And (a)(3)
(Complaint filed 10/26/18) (PTC set at S/C held 4/24/19)
FR: 1-16-19; 1-23-19; 3-27-19; 4-24-19; 12-18-19; 7-15-20, 10-21-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING ADVERSARY PROCEEDING ENTERED ON 12/4/20 (DOCKET NO. 104).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Chester Davenport Represented By Michael Jay Berger
Defendant(s):
Davenport C. Chester Represented By Michael Jay Berger
Plaintiff(s):
Basho Technologies Holdco C, LLC Represented By
Bradley Gardner Randye B Soref Tanya Behnam
Basho Technologies Holdco E, LLC Represented By
Bradley Gardner Randye B Soref Tanya Behnam
9:00 AM
CONT...
Chester Davenport
Chapter 7
Hunoby Enterprises, LLC Represented By Bradley Gardner Randye B Soref Tanya Behnam
Earl P. Galleher III Represented By Bradley Gardner Randye B Soref Tanya Behnam
Basho Technologies Holdco B, LLC Represented By
Randye B Soref Bradley Gardner Tanya Behnam
Trustee(s):
Karen S Naylor (TR) Represented By Thomas H Casey
9:00 AM
8:19-12127
Richard J. Kelly
Chapter 7
Adv#: 8:20-01137 Golden v. Eisen
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint:
To Avoid and Recover Fraudulent Transfer Pursuant to 11 U.S.C. §§ 544(b) and 550; and California Civil Code §§ 3439.04(a)(1), 3439.07 and 3439.09
To Avoid and Recover Fraudulent Transfer Pursuant to 11 U.S.C. §§ 544(b)
And 550; And California Civil Code §§ 3439.04(a)(2); 3439.07 And 3439.09
To Preserve Avoided Transfers Pursuant to 11 U.S.C. § 551
For Authorization to Sell Real Property in which Co-owner Holds Interest Pursuant to 11 U.S.C. § 363(h)
(Complaint filed 9-24-20)
FR: 12-16-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to May 19, 2021 at 9:00 a.m. to allow additional time for settlement negotiations to continue. An updated status report is due May 5, 2021.
COURT TO PREPARE ORDER.
9:00 AM
CONT...
Debtor(s):
Richard J. Kelly
Party Information
Chapter 7
Richard J. Kelly Represented By
J Scott Williams
Defendant(s):
Noam Eisen Pro Se
Joint Debtor(s):
Mary J. Kelly Represented By
J Scott Williams
Plaintiff(s):
Jeffrey I Golden Represented By Faye C Rasch
Trustee(s):
Jeffrey I Golden (TR) Represented By Faye C Rasch
9:00 AM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
Adv#: 8:20-01006 South Coast Behavioral Health v. 3151 Airway LLC et al
#3.00
CONT'D PRE-TRIAL CONFERENCE Hearing RE: First Amended Complaint For Declaratory Relief; Turnover: Avoidance and Recovery of Avoidable Transfers
(Complaint filed 1/24/20)
(First Amended Complaint filed 3/10/20) (Another Summons Issued 3/11/2020) (PTC set at S/C held 6/3/2020)
FR: 4-15-20; 6-3-20; 1-27-21
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
This pretrial conference was continued from January 27, 2021 to March 17, 2021 because Plaintiff-Trustee Casey was uncertain whether he wanted to continue the litigation; the question turning on whether the asset purchaser intended to retain certain properties as leased assets. The Court will inquire into the present status of this matter now that the asset sale has closed.
Party Information
9:00 AM
CONT...
Debtor(s):
South Coast Behavioral Health, Inc.
Chapter 11
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Defendant(s):
3151 Airway LLC Represented By
Crystle Jane Lindsey
Nicole Poliquin Represented By
Crystle Jane Lindsey
Charles McPhail Represented By
Crystle Jane Lindsey
Plaintiff(s):
South Coast Behavioral Health Represented By Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
9:00 AM
8:20-11023
2808 Ocean Blvd. LLC, a Texas Limited Liability Co
Chapter 11
#4.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 3/24/2020)
FR: 6-3-20; 8-26-20; 11-18-20
Docket 6
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: August 11, 2021. An updated status report is due July 28, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
2808 Ocean Blvd. LLC, a Texas Represented By
9:00 AM
CONT...
2808 Ocean Blvd. LLC, a Texas Limited Liability Co
Jeffrey I Golden Beth Gaschen David M Goodrich
Chapter 11
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
#5.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 3/31/2020)
FR: 6-3-20; 8-26-20; 11-18-20
Docket 15
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into Debtor's compliance with UST guidelines and requirements.
Next status conference: August 11, 2021 at 9:00 a.m. An updated status report is due July 28, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
9:00 AM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Jeffrey I Golden Beth Gaschen
Chapter 11
9:00 AM
8:15-15311
Freedom Communications, Inc.
Chapter 11
#6.00
CONT'D STATUS CONFERENCE RE: (1) Status Of Chapter 11 Case; And (2)
Requiring Report On Status Of Chapter 11 case (Petition filed 11/1/15)
FR: 1-13-16; 3-2-16; 4-13-16; 7-27-16; 12-7-16; 4-19-17; 8-30-17; 12-13-17;
4-9-18; 8-1-18; 11-14-18; 4-8-19; 8-12-19; 11-13-19; 4-15-20; 9-9-20; 9-23-20
Docket 141
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: August 4, 2021 at 9:00 a.m. An updated status report is due July 21, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Freedom Communications, Inc.
Chapter 11
Freedom Communications, Inc. Represented By William N Lobel Beth Gaschen Alan J Friedman
Christopher J Green Caroline Djang Scott D Fink
Reed M Mercado Jeffrey W Dulberg
9:00 AM
8:15-15311
Freedom Communications, Inc.
Chapter 11
#7.00
CONT'D Hearing RE: Approval Of First Amended Disclosure Statement For First Amended Joint Chapter 11 Plan Of Liquidation Proposed By Debtors And Official Committee Of Unsecured Creditors
(D.S. filed 6/4/2020) (OST Entered 6-9-2020)
(Amended D.S. filed 8-20-20) FR: 7-15-20, 9-9-20, 9-23-20
Docket 1696
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to May 12, 2021 at 9:00 a.m. to allow matters to come to rest regarding the motion to estimate the CDTFA claim.
An updated status report is due April 28, 2021. COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Freedom Communications, Inc.
Chapter 11
Freedom Communications, Inc. Represented By William N Lobel Beth Gaschen Alan J Friedman
Christopher J Green Caroline Djang Scott D Fink
Reed M Mercado Jeffrey W Dulberg
9:00 AM
8:17-14478
Dennis Edward Lake
Chapter 7
Adv#: 8:18-01035 Federal Trade Commission v. Lake
#8.00
CONT Hearing RE: Motion Of Plaintiff Federal Trade Commission For Summary Judgment
(Motion filed 7/15/2020) FR: 9-9-20, 2-24-21
Docket 44
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
This matter comes before the Court on a motion for summary judgment (the "Motion") brought by the Federal Trade Commission ("FTC") against chapter 7 debtor Dennis Lake ("Mr. Lake"). Mr. Lake opposes the Motion and urges the Court to deny it.
This factual background is largely taken from facts found by the United
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
States District Court for the Central District of California in a civil action brought by the FTC against Mr. Lake. Federal Trade Commission v. Lake, 181 F. Supp. 3d 692 (C.D. Cal. 2016) (the "District Court Civil Action").
Mr. Lake obtained clients by contracting with other businesses whose customers were distressed homeowners and who referred those homeowners to Mr. Lake for advocacy services. Mr. Lake’s role and task was to work with banks on the so-called "back end" to help homeowner-consumers obtain loan modifications. Federal regulations generally prohibit third parties from obtaining an advance fee in exchange for providing services aimed at inducing a lender to modify a home mortgage loan. (The term "home mortgage loan" is used here generically; most of the loans Mr. Lake likely worked on were secured by trust deeds, not mortgages).
Despite knowing that advance fees were illegal and that the persons referring him business were taking them, Mr. Lake believed he was shielded from liability because he was doing only so-called "back end work" (meaning that he himself was not marketing to consumers directly or asking them for advance fees themselves).
The FTC successfully sued Mr. Lake in United States District Court for violating applicable Federal regulations. In the District Court Civil Action, the United States District Court initially awarded monetary relief to the FTC in the amount of
$2,104,031.56. This amount was shown by declaration to be the amount of money collected from consumers in transactions violating Federal regulations. Additionally, a permanent injunction was entered against Mr. Lake enjoining him from future activities in violation of Federal regulations. The amount of the money judgment was subsequently amended to $2,349,885.00. The grounds for granting this relief to the FTC were that Mr. Lake had violated two sets of Federal regulations: the MARS Substantial Assistance Rule and the TSR Substantial Assistance Rule.
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
Seeking a discharge of his liability to the FTC under the District Court Civil Action judgment and of his other debts, Mr. Lake filed a voluntary chapter 7 petition on November 13, 2017. On February 9, 2018, the FTC timely filed a complaint against Mr. Lake alleging that his indebtedness to the FTC arising under the District Court judgment is excepted from discharge under 11 U.S.C. § 523(a)(2) as indebtedness obtained by false pretenses, a false representation or actual fraud.
Mr. Lake answered the complaint on March 12, 2018, disputing the FTC’s allegations material to its cause of action against him.
Mr. Lake was indicted by a federal grand jury on December 20, 2017 for mail fraud, conspiracy to commit mail fraud and aiding and abetting with respect to the mortgage modification activities described above (the "District Court Criminal Action"). He entered a plea of guilty to Conspiracy to Commit Mail Fraud in violation of 18 U.S.C. § 1349 as charged in Count 1 of the indictment and was sentenced on or about January 28, 2020 to a term of three years’ probation, six months’ of home detention, payment of the costs of home detention (not to exceed $12 per day), 500 hours of community service and payment of a special $100 assessment. Restitution was not ordered because it was determined that "complex issues of fact related to the cause and amount of the victims’ losses" and would "complicate or delay the sentencing process to a degree that the need to provide restitution to any victim is outweighed by the burden on the sentencing process." The Honorable Andrew Guilford, the United States District Judge imposing sentence, waived all fines because it found that "the defendant has established that he is unable to pay and is not likely to become able to pay any fine." The Court notes in this connection that
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
Mr. Lake has presented evidence to this Court that he has been diagnosed with stage four mantle cell lymphoma cancer, underwent six rounds of high dose chemotherapy between March 2019 and August 2019, received a bone-marrow transplant and was hospitalized for 18 days after he went into septic shock. His physician advised him that the type of cancer he has is generally incurable. The District Court (criminal) judgment does not indicate why Judge Guilford found Mr. Lake was unable to pay any fine and not likely to become able to pay any fine, but it seems at least possible that the foregoing medical issues played a role in this matter.
The FTC argues in the Motion that the doctrine of issue preclusion entitles it to summary judgment in this adversary proceeding. The FTC correctly states in the Motion that in order for a creditor to prevail on a claim under 11 U.S.C. § 523(a)(2) for fraud, five elements must be established by a preponderance of the evidence:
misrepresentation, fraudulent or deceptive conduct by the debtor; (2) knowledge by the debtor of the falsity of the statement or conduct; (3) an intent to deceive; (4) justifiable reliance by the creditor on the debtor’s statement or conduct; and (5) loss to the creditor proximately caused by his, her or its reliance on the debtor’s statement or conduct. Motion at 14 of 24, lines 13-20. Turtle Rock Meadows Homeowners Assn. v. Slyman (In re Slyman), 234 F.3d 1081, 1085 (9th Cir. 2000). The FTC asserts that these five elements have been already proven up in the District Court Civil Action and the District Court Criminal Action against Mr. Lake and now cannot be re-litigated by Mr. Lake because of the application of the doctrine of issue preclusion (also sometimes referred to as collateral estoppel).
The FTC also correctly states the requirements of issue preclusion: (1) the party against whom issue preclusion is asserted was a party in the first proceeding;
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
the first proceeding ended with a final judgment on the merits; (3) the issue in question was necessarily decided in the first proceeding; and (4) the issue in the first proceeding is identical to the issue in the second proceeding (i.e., the one in which issue preclusion is being asserted) or, at the very least, there is "significant overlap between the evidence and application of the same rule of law. Motion at 12-13 of 24; Frankfort Digital Services, Ltd. v. Kistler (In re Reynoso), 477 F.3d 1117, 1122 (9th Cir. 2007); Kamilche Co. v. United States, 53 F.3d 1059, 1062 (9th Cir. 1995).
To prevail in this summary judgment motion, the FTC must show that there is no genuine issue of material fact remaining to be litigated and that it is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). The court is required to view the evidence in the light most favorable to the non-moving party. Bell v. Cameron Meadows Land Co., 669 F.2d 1278, 1284 (9th Cir. 1982). The moving party, here, the FTC, has the burden of establishing the absence of a genuine issue of material fact. Celotex v. Catrett, 477 U.S. 317, 323 (1987).
Issue Preclusion Based Upon the District Court Civil Action.
The FTC proved up violations of the MARS Substantial Assistance Rule and the TSR Substantial Assistance Rule in the District Court Civil Action. The Court now examines and identifies the factual and legal issues necessarily decided by the
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
District Court in reaching the conclusion that Mr. Lake violated each of those rules.
Violation of the MARS Rule.
Three elements must be proven up in order to show a violation of the MARS Substantial Assistance Rule: (1) an underlying violation of the MARS Rule by a MARS provider; (2) substantial assistance or support by a person to that provider; and (3) knowledge or conscious avoidance, on the part of the person, of the underlying violation. Proof of the first element, in turn, requires proof that (a) a service provider received an advance fee, (b) such person made material misrepresentations to their clients in violation of 12 C.F.R. § 1015.3, and (c) such person failed to make mandatory disclosures under 12 C.F.R. § 1015.4.
What is glaringly absent here in terms of application of the issue preclusion doctrine is any requirement in the MARS Rule of a showing that the consumers to whom representations were made justifiably relied upon such representations. The FTC argues that "consumer reliance is presumed if the evidence shows the defendant made material misrepresentations and widely disseminated them, and consumers purchased the goods or services" under section 13(b) of the FTC Act.
Motion at 20 of 21. However, the FTC makes no showing whatsoever that presumed reliance under section 13(b) of the FTC Act constitutes justifiable reliance under Slyman. There is an apparent and obvious difference between something that is presumed and something that is actual.
What is also glaringly absent is proof of proximate cause of loss in the District Court Civil Action specifically tied to false representations. The District Court based its monetary award on the total amount paid by consumers to the HOPE defendants, but there was no showing in the District Court Civil Action that none of the HOPE defendants benefited in any way from the services performed by Mr. Lake and/or the other HOPE defendants. It may well be that under the relevant statutes
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
and C.F.R. rules a person who is induced to pay an advance fee is entitled to a refund of every penny of the advance fee, but this is not the same thing as "loss" or "damage" proximately caused by a false representation. Thus, there is a large disconnect between damages for violation of the MARS Rule and damages for fraudulent misrepresentation.
For these reasons, the FTC’s issue preclusion argument fails to the extent it relies upon the District Court’s finding of a MARS Rule violation.
Violation of the TSR Rule.
The TSR Rule prohibits a person from providing substantial assistance or support to any seller or telemarketer when that person knows or consciously avoids knowing that the seller or telemarketer is engaged in any act or practice that violates subsections (a), (c) or (d) of 16 C.F.R. § 310.3. 16 C.F.R. § 310.3(b). The substantial assistance provision has three elements: (1) there must be an underlying violation of the TSR; (2) the person must provide substantial assistance or support to the seller or telemarketer violating the TSR; and (3) the person must know or consciously avoid knowing that the seller or telemarketer is violating the TSR. The District Court in the District Court Civil Action found violation of the TSR by reason of false representations made by the HOPE defendants to consumers. The District Court also found that Mr. Lake substantially assisted the HOPE defendants and that he "knew" that fraud was in the HOPE defendants’ business model.
As is the case with respect to the MARS Rule, the FTC did not prove in the District Court Civil Action that the consumers justifiably relied upon the HOPE defendants’ misrepresentations. Reliance was not proved up by the FTC because, apparently, the FTC fell back upon the presumption of reliance (but not necessarily justifiable reliance) contained in section 13(b) of the FTC Act. (Note in this regard that reliance and justifiable reliance are two different things, and a presumption of reliance under the FTC Act, even if it can be taken at face value and used in a
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
Bankruptcy Court adversary proceeding for exception to discharge based upon fraud, is not tantamount to and does not equate to a showing of justifiable reliance).
The FTC’s argument for application of issue preclusion based on the TSR Rule suffers from the same infirmities as its argument under the MARS Rule insofar as proximately-caused loss is concerned. There was no proof in the District Court Civil Action that the fraudulent misrepresentations that occurred proximately caused a loss equal to the full and entire amount of the advance fees paid by consumers. For this to be true, it would have to be the case that none of the consumers who paid money to the HOPE defendants obtained any beneficial loan modification – that they all totally wasted their money by paying advance fees to the HOPE defendants. But there was no proof of this, or any indication of the proof of this, in the District Court Civil Action.
For these reasons, the FTC’s issue preclusion argument fails to the extent it relies upon the District Court’s finding of a TSR Rule violation.
Issue Preclusion Based Upon the District Court Criminal Action.
The FTC, relying upon the criminal judgment against Mr. Lake in the District Court Criminal Action (which in turn was based upon Mr. Lake’s plea of guilty to conspiracy to commit mail fraud), argues that issue preclusion standards are met and that Mr. Lake cannot now re-litigate the five elements of fraud under 11 U.S.C. § 523(a)(2). A decision cited by the FTC in support of this proposition, Aetna Casualty and Surety Co. v. Markarian (In re Markarian), 228 B.R. 34 (B.A.P. 1st Cir. 1998), strongly indicates that (1) section 523(a)(2) may include debts which arise from the wrongful acts of conspirators and their co-conspirators, and (2) predicate acts of mail fraud supporting a finding and conviction of a RICO violation under 18 U.S.C. § 1962 can be given issue preclusive effect in a section 523(a)(2) action in bankruptcy court.
9:00 AM
CONT...
Dennis Edward Lake
The Bankruptcy Appellate Panel of the Ninth Circuit has expressly refused to
Chapter 7
follow Markarian, deeming it to be inconsistent with Ninth Circuit case law (specifically, Tsurukawa v. Nikon Precision, Inc. (In re Tsurukawa), 287 B.R. 515 (9th Cir. 2002). See Reisman v. Ingredients International, LLC (In re Reisman), BAP No. NV-05-1471-MoSMa, 2006 WL 6811010 (B.A.P. 9th Cir., Aug. 18, 2006). Reisman is
an unpublished decision, but this Court finds its reasoning persuasive.
More to the point, however, the Court has reviewed the mail fraud statute, 18 U.S.C. § 1341, and sees no indication that justifiable reliance by customers or clients on false representations or false pretenses is an element of the offense.
With respect to the proximate cause of loss element of fraud for purposes of 11
U.S.C. § 523(a)(2), the Court sees no indication that the incurrence of loss by persons to whom the false representations were made is an element of the mail fraud offense. See United States v. Standard Drywall Corp., 617 F. Supp. 1283 (E.D.N.Y. 1985) (for the mail fraud statute to apply, it is not necessary for the Government to prove that the alleged scheme actually deprived any person of money or tangible property). It follows a fortiori that if justifiable reliance and proximately-caused loss are not elements of mail fraud, nor are they elements of a conspiracy to commit mail fraud.
The Court has also reviewed a redacted version of Mr. Lake’s Plea Agreement For Defendant Dennis Edward Lake (the "Plea Agreement") (attached by the FTC as an exhibit to the Motion), and the Court finds no evidence of any admissions therein by Mr. Lake that can be used to prove up justifiable reliance. The Plea Agreement states that Mr. Lake admits have obtained approximately $373,950 through his business JD United from HOPE Services and HAMP Services, but the Plea Agreement in no way ties this amount to losses proximately caused by activities of Mr. Lake and his co-conspirators and suffered by victims of the fraud scheme. To the extent any of the redacted portions of the Plea Agreement address any of the points discussed in this paragraph, the FTC has failed to make a sufficient showing of issue preclusion
9:00 AM
CONT...
Dennis Edward Lake
Chapter 7
by failing to provide this Court with a non-redacted version of the Plea Agreement. (The Court is not in any way criticizing the FTC with respect to this matter. It seems likely to the Court that the redacted portions of the Plea Agreement have nothing to do with the matters discussed herein or else the FTC would have taken appropriate steps to bring those matters to the Court’s attention).
For these reasons, the Court determines that the FTC has failed to prove issue preclusion with respect to all five elements of fraud under 11 U.S.C. § 523(a)(2) based upon the District Court Criminal Action.
The FTC’s request for judicial notice is granted.
The FTC has failed to make a sufficient showing that issue preclusion arising as a result of the District Court Civil Action or the District Court Criminal Action preclude Mr. Lake from re-litigating issues of justifiable reliance and proximately- caused loss. Accordingly, the Motion is denied with prejudice.
The Court sets a status conference with respect to this adversary proceeding for April 21, 2021 at 9:00 a.m.
Party Information
Debtor(s):
Dennis Edward Lake Represented By
D Justin Harelik
Defendant(s):
Dennis Edward Lake Pro Se
Plaintiff(s):
Federal Trade Commission Represented By Michael P Mora
9:00 AM
CONT...
Trustee(s):
Dennis Edward Lake
Chapter 7
Jeffrey I Golden (TR) Pro Se
2:00 PM
8:20-13310
Koji Yamakawa
Chapter 7
#1.00
Hearing RE: Motion to Extend Deadline to File Nondischargeability Complaint under 11 U.S.C. sections 523 and 727
(Motion filed 3-11-21)
(Hearing set per OST entered on 3-12-21)
Docket 10
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion and extend the deadline to file a complaint seeking relief under 11 U.S.C. § 523 or 11 U.S.C. § 727 to and including June 5, 2021.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Koji Yamakawa Represented By Varand Gourjian
Trustee(s):
2:00 PM
CONT...
Koji Yamakawa
Chapter 7
Weneta M.A. Kosmala (TR) Pro Se
9:00 AM
8:20-13274
Oscar Rolando Moran Flores
Chapter 7
#1.00
Motion for relief from stay [Personal Property]
Capital One Auto Finance vs DEBTOR (Motion filed 2-22-21)
[RE:2020 Toyota Corolla SE Sedan 4D, VIN No.: 5YFS4RCE5LP026015]
Docket 14
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Oscar Rolando Moran Flores
Party Information
Chapter 7
Oscar Rolando Moran Flores Represented By Arthur G Newton
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
8:20-11644
Mercedes Gomez Limon
Chapter 13
#2.00
CONT'D Motion for relief from stay [Real Property]
MEB Loan Trust III vs DEBTOR (Motion filed 12-31-20)
[RE: 5102 W 1st Street #B Santa Ana, California 92703]
FR: 1-25-21; 2-22-21
[Tele. appr., Austin P. Nagel, repr., MEB Loan Trust III]
Docket 37
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING ADEQUATE PROTECTION AGREEMENT ENTERED ON 2-24-21 (DOCKET NO. 44).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Mercedes Gomez Limon Represented By Laleh Ensafi
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13014
Northern Holdings, LLC
Chapter 11
#3.00
CONT'D Motion for relief from stay [Real Property]
Farm Credit West, FLCA vs DEBTOR (Motion filed 11-6-20)
[RE: 2380 Live Oak Rd, Paso Robles, CA 93446]
Docket 11
*** VACATED *** REASON: OFF CALENDAR - HEARING CONTINUED TO TODAY'S AFTERNOON CALENDAR AT 2:00 PM.
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Northern Holdings, LLC Represented By Matthew D. Resnik
9:00 AM
8:21-10325
Seom Young Hong and Choong Weon Hong
Chapter 7
#4.00
Hearing RE: Motion to Vacate Judgment or Order (Motion filed 3-3-21)
(Set per OST on 3-5-21)
Docket 25
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion provided, however, that the automatic stay shall not apply to events occurring during the interval between dismissal of the case and the entry of the order granting this Motion.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Seom Young Hong Represented By Don Dao
Joint Debtor(s):
Choong Weon Hong Represented By
9:00 AM
CONT...
Trustee(s):
Seom Young Hong and Choong Weon Hong
Don Dao
Chapter 7
Thomas H Casey (TR) Pro Se
2:00 PM
8:19-14865
Ice Energy Holdings, Inc.
Chapter 7
#1.00
Hearing RE: First Interim Application for Compensation of Fees and Reimbursement of Expenses Incurred on Behalf of the Chapter 7 Trustee for the Period from May 27, 2020 to January 26, 2021
(Application filed 3-1-21)
[RE: Brutzkus Gubner - Special Counsel] [Fee: $43,340.50, Expenses: $189.00]
Docket 207
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to Brutzkus Gubner, with fees in the amount of $43,340.050 and expenses in the amount of $189.00.
APPLICANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Ice Energy Holdings, Inc. Represented By Hamid R Rafatjoo
2:00 PM
CONT...
Trustee(s):
Ice Energy Holdings, Inc.
Chapter 7
Thomas H Casey (TR) Represented By Jeffrey I Golden Michael J. Weiland Steven T Gubner Kerry A. Moynihan
2:00 PM
8:19-14865
Ice Energy Holdings, Inc.
Chapter 7
#2.00
Hearing RE: Second Interim Application for Allowance and Payment of Fees and Reimbursement of Expenses of Counsel for the Chapter 7 Trustee for the Period from March 28, 2020 to February 28, 2021
(Application filed 3-1-21)
[RE: Weiland Golden Goodrich LLP - Trustee's Attorney] [Fee: $65290.00, Expenses: $243.27]
Docket 209
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to Weiland, Golden, Goodrich LLP, with fees in the amount of $65,290.00 and expenses in the amount of $243.27.
APPLICANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Ice Energy Holdings, Inc. Represented By Hamid R Rafatjoo
2:00 PM
CONT...
Trustee(s):
Ice Energy Holdings, Inc.
Chapter 7
Thomas H Casey (TR) Represented By Jeffrey I Golden Michael J. Weiland Steven T Gubner Kerry A. Moynihan
2:00 PM
8:19-13374
Martha S Adair
Chapter 11
#3.00
Hearing RE: First and Final Fee Application for Allowance and Payment of Fees and Reimbursement of Expenses Incurred for the Period from August 30, 2019 to February 15, 2021
(Application filed 2-26-21)
[RE: Force Ten Partners, LLC - Financial Advisor] [Fee: $19,598.00, Expenses: $0.00]
Docket 187
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The compensation is approved on a final basis as to Force Ten Partners, LLC, with fees in the amount of $19,598.00 and expenses in the amount of $0.00.
DEBTOR'S COUNSEL TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Martha S Adair Represented By
2:00 PM
CONT...
Martha S Adair
Richard H Golubow Ryan A Baggs
Chapter 11
2:00 PM
8:19-13374
Martha S Adair
Chapter 11
#4.00
Hearing RE: First and Final Application for Allowance and Payment Of Fees and Reimbursement of Expenses for the Period from February 6, 2020 to January 31, 2021
(Application filed 2-26-21)
[RE: Winthrop Golubow Hollander, LLP - General Insolvency Counsel] [Fee: $449,326.00, Expenses: $18,556.54]
Docket 190
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The compensation is approved on a final basis as to Winthrop, Golubow, Hollander LLP, with fees in the amount of $449,326.00 and expenses in the amount of
$18,556.54.
DEBTOR'S COUNSEL TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
Martha S Adair
Chapter 11
Martha S Adair Represented By Richard H Golubow Ryan A Baggs
2:00 PM
8:19-13374
Martha S Adair
Chapter 11
#5.00
Hearing RE: First and Final Fee Application for Allowance of Fees and Expenses from the Period of October 11, 2019 to February 25, 2021
(Application filed 2-26-21)
[RE: Hahn Fife & Company LLP - Accountant] [Fee: $28,177.00, Expenses: $0.00]
Docket 189
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The compensation is approved on a final basis as to Hahn Fife & Company LLP, with fees in the amount of $28,177.00 and expenses in the amount of $0.00.
DEBTOR'S COUNSEL TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Martha S Adair Represented By Richard H Golubow
2:00 PM
CONT...
Martha S Adair
Ryan A Baggs
Chapter 11
2:00 PM
8:19-13374
Martha S Adair
Chapter 11
#6.00
Hearing RE: First and Final Application for Allowance and Payment of Fees for the Period from August 27, 2019 to September 9, 2021
(Application filed 2-26-21)
[RE: Yvonne M. Karn - Personal Property Appraiser] [Fee: $14,528.00, Expenses: $0.00]
Docket 186
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The compensation is approved on a final basis as to Yvonne M. Karn, with appraiser fees in the amount of $35,928.00.00. Payment of amount due of $14,528.00 is authorized.
DEBTOR'S COUNSEL TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Martha S Adair Represented By
2:00 PM
CONT...
Martha S Adair
Richard H Golubow Ryan A Baggs
Chapter 11
2:00 PM
8:19-13374
Martha S Adair
Chapter 11
#7.00
Hearing RE: First and Final Application for Allowance and Payment of Chapter 11 Fees and Reimbursement of Chapter 11 Expenses of Former Counsel for Debtor from the Period from August 29, 2019 to February 23, 2021
(Motion filed 2-26-21)
[RE: Weiland Golden Goodrich LLP - Debtor's Attorney] [Fee: $98,885.00; Expenses: $1,518.56]
Docket 185
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The compensation is approved on a final basis as to Weiland Golden Goodrich LLP, with fees in the amount of $98,885.00 and expenses in the amount of $1,518.56.
DEBTOR'S COUNSEL TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
Martha S Adair
Chapter 11
Martha S Adair Represented By Richard H Golubow Ryan A Baggs
2:00 PM
8:20-11023
2808 Ocean Blvd. LLC, a Texas Limited Liability Co
Chapter 11
#8.00
Hearing RE: Motion of Debtor and Debtor-in-Possession for Order Dismissing Chapter 11 Bankruptcy Case
(Motion filed 3-1-21)
Docket 114
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will grant the motion and dismiss the case.
DEBTOR-IN-POSSESSION TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
2808 Ocean Blvd. LLC, a Texas Represented By Jeffrey I Golden Beth Gaschen David M Goodrich James A Hayes Jr
2:00 PM
8:20-13014
Northern Holdings, LLC
Chapter 11
#9.00
CONT'D STATUS CONFERENCE RE: (1) Status Of Chapter 11 Case; And (2)
Requiring Report On Status Of Chapter 11 Case (Petition filed 10/28/2020)
FR: 1-13-21; 2-24-21
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into Debtor's compliance with UST guidelines and requirements.
Next status conference: July 21, 2021 at 9:00 a.m. An updated status report is due July 7, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Northern Holdings, LLC Represented By
2:00 PM
CONT...
Northern Holdings, LLC
Matthew D. Resnik
Chapter 11
2:00 PM
8:20-13014
Northern Holding, LLC
Chapter 11
#10.00
Hearing RE: Motion by United States Trustee to Dismiss or Convert Case Pursuant to 11 U.S.C. Section 1112(B)
(Motion filed 2-16-21)
Docket 60
Tentative Ruling:
APPEARANCES REQUIRED.
The Debtor is seeking to sell its properties at something other than a fire sale or a total loss through foreclosure, so that taxing authorities and creditors can be paid. The Court is inclined to give Debtor more time to sell its properties.
Therefore, the Court will continue this Motion to June 14, 2021 at 2:00 p.m. The Court expects to see substantial progress in terms of property sales by that date.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Northern Holding, LLC Represented By Matthew D. Resnik
2:00 PM
CONT...
Northern Holding, LLC
Roksana D. Moradi-Brovia
Chapter 11
2:00 PM
8:20-13014
Northern Holding, LLC
Chapter 11
#11.00
Hearing RE: Motion of Farm Credit West, FLCA to Compel Compliance with Subpoena Pursuant to Fed. R. Civ.P.45, Fed.R.Bankr.P.9014, and 9016 (Motion filed 2-25-21)
Docket 65
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the motion and grant FCW's request for judicial notice. Authorities cited by Mr. Rackerby are not an obstacle to production of documents (including tax returns) as ordered by a court.
FARM CREDIT WEST TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Northern Holding, LLC Represented By Matthew D. Resnik
Roksana D. Moradi-Brovia
2:00 PM
8:20-13014
Northern Holdings, LLC
Chapter 11
#12.00
CONT'D Motion for relief from stay [Real Property]
Farm Credit West, FLCA vs DEBTOR (Motion filed 11-6-20)
[RE: 2380 Live Oak Rd, Paso Robles, CA 93446]
Docket 11
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court determines that an evidentiary hearing likely will be required to determine whether or not the petition was filed in bad faith for the purposes of hindering, delaying, or defauding a creditor. Because the Courthouse is closed to non-emergency matters, the Court cannot now hold an evidentiary hearing, and therefore, finding good cause under 11 U.S.C. § 362(e), continues this hearing to June 14, 2021 at 2:00
p.m. The automatic stay remains in place. COURT TO PREPARE ORDER.
Party Information
2:00 PM
CONT...
Debtor(s):
Northern Holdings, LLC
Chapter 11
Northern Holdings, LLC Represented By Matthew D. Resnik
2:00 PM
8:20-13014
Northern Holding, LLC
Chapter 11
#13.00
Hearing RE: First Interim Application for Allowance of Fees and Reimbursement of Costs for the Period October 28, 2020 Through February 4, 2021
(Application filed 2-26-21)
[RE: Resnik Hayes Moradi LLP - General Bankruptcy Counsel] [Fee: $65,629.50, Expenses: $1,983.18]
Docket 67
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to Resnik Hayes Moradi LLP, with fees in the amount of $65,629.50 and expenses in the amount of $1,983.18.
However, no payment is authorized at this time absent a determination as to the extent to which Farm Credit is over or under-secured.
APPLICANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
Northern Holding, LLC
Chapter 11
Northern Holding, LLC Represented By Matthew D. Resnik
Roksana D. Moradi-Brovia
2:00 PM
8:20-13014
Northern Holding, LLC
Chapter 11
#14.00
Hearing RE: Application of Debtor and Debtor-in-Possession for Authority to Employ Hilco Real Estate, LLC as Real Estate Agent
(Motion filed 2-15-21)
(Opposition filed 2-26-21) (Set per notice filed 3-3-21)
Docket 57
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Application. Debtor is entitled to have a reasonable period of time in which to sell its properties so that Farm Credit and other creditors are paid.
Further, Debtor is entitled to employ disinterested brokers to find buyers and effectuate a sale. The extent to which Farm Credit is over or under-secured has not yet been determined by this Court (and will likely require an evidentiary hearing).
In granting this Application, the Court makes no determination (and rights are reserved to Farm Credit) as to whether certain provisions of the agreement requiring payments to Hilco would or would not be a permissible use of Farm Credit's cash collateral.
DEBTOR-IN-POSSESSION TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
2:00 PM
CONT...
Debtor(s):
Northern Holding, LLC
Party Information
Chapter 11
Northern Holding, LLC Represented By Matthew D. Resnik
Roksana D. Moradi-Brovia
9:00 AM
6:19-16545
DDI Distribution of California LLC
Chapter 7
Adv#: 6:20-01118 Bui v. PAL Distribution, Inc. et al
#1.00
CONT STATUS CONFERENCE re: Complaint by Lynda Bui against PAL Distribution, Inc., Peter Larios, Jose Castellanos. (Charge To Estate). ($350.00) for 1) Breach of Fiduciary Duty [11 U.S.C. § 541; Cal. Corp. Code § 17704.09; Cal. Civ. Code §§ 3294 and 3333]; 2) Violation of Cal. Penal Code Section 496(a); 3) Conversion; 4) Unjust Enrichment [11 U.S.C. § 105]; 5) Avoidance of Intentional Fraudulent Transfers and Recovery of Same [11 U.S.C. §§ 544, 548, 550; Cal. Civ. Code §§ 3439.04, 3439.07]; 6) Avoidance of Constructive
Fraudulent Transfers and Recovery of Same [11 U.S.C. §§ 544, 548, 550; Cal. Civ. Code §§3439.04, 3439.05, 3439.07]; 7) Preservation of Avoided Transfers [11 U.S.C. § 551]; 8) Disallowance of Claims [11 U.S.C. § 502(d)]; and 9) Turnover of Property of the Estate [11 U.S.C. § 542] Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(11 (Recovery of money/property - 542 turnover of property)),(14 (Recovery of money/property - other)),(91 (Declaratory judgment)) (Iskander, Brandon) Modified on 6/24/2020
(Cont. from 11/05/20)
Docket 1
*** VACATED *** REASON: CONTINUED TO 8/31/21 BY ORDER ENTERED ON 2/22/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
DDI Distribution of California LLC Represented By
Mark E Brenner
Defendant(s):
PAL Distribution, Inc. Pro Se
Peter Larios Pro Se
9:00 AM
CONT...
DDI Distribution of California LLC
Chapter 7
Jose Castellanos Pro Se
Plaintiff(s):
Lynda Bui Represented By
Brandon J Iskander
Trustee(s):
Lynda T. Bui (TR) Represented By Brandon J Iskander
9:00 AM
6:20-14155
Power Bail Bonds, Inc.
Chapter 11
#2.00
CONT Hrg. on Chapter 11 Subchapter V Status Conference From: 10/20/20, 12/8/20
(Tele. appr. Caroline Djang, trustee)
(Tele. appr. Cameron Ridley, rep. United States Trustee) (Tele. appr. Douglas Plazak, rep. Debtor)
Docket 0
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: August 10, 2021 at 9:00 a.m. An updated status report is due July 27, 2021.
COURT TO PREPARE ORDER.
9:00 AM
CONT...
Debtor(s):
Power Bail Bonds, Inc.
Party Information
Chapter 11
Power Bail Bonds, Inc. Represented By Douglas A Plazak
Reid & Hellyer A Pro
Trustee(s):
Caroline Renee Djang Pro Se
2:00 PM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
#1.00
Hrg. on First Amended Disclosure Statement (Tele. appr. Terry Fleming) - LISTEN ONLY (Tele. appr. Terry Fleming, Jr.) - LISTEN ONLY
(Tele. appr. Frederick Reich, rep. Havasu Lakeshore Investments)
(Tele. appr. Michael Reynolds, rep. Terry Lee Fleming Jr. and Havasu Landing)
Docket 0
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
HLI Disclosure Statement
Pursuant to Mr. Fleming Sr.’s previously confirmed and now un-confirmed chapter 11 plan, Mr. Fleming, Sr. transferred various parcels of real property to Havasu
2:00 PM
CONT...
Terry Lee Fleming, Sr
Chapter 11
Lakeshore Investments, LLC ("HLI") having a fair market value at the time of such transfer of $3,694,000. This valuation was determined by the Court after receiving and analyzing the sworn testimony of expert witnesses and a comprehensive briefing of the relevant issues by Mr. Fleming, Sr. and HLI. The valuation was not disturbed on appeal by the United States Bankruptcy Appellate Panel of the Ninth Circuit.
HLI’s Amended Competing Plan of Reorganization Dated February 12, 2021 (the "HLI Plan") proposes to give Mr. Fleming, Sr. credit for these real property transfers in the amount of only $2,827,022 against his financial obligations to HLI. This is a shortfall of $866,978. Whether HLI is asking the Court to become a party to a fraudulent transfer by confirming a plan of reorganization in which Mr. Fleming fails to receive reasonably equivalent value for real property transfers made by him is an issue the Court need not reach. There is a much more fundamental problem here, namely, whether the HLI Plan is being proposed in good faith. A creditor who is paid, say, $10,000 in cash by a debtor and who then informs the debtor that he or she is being given only $6,000 of credit against the outstanding loan is operating unlawfully and certainly is not acting in good faith. Here, HLI, having received $3,694,000 in value from the real property transfers and proposing to give Mr. Fleming only
$2,827,022 in credit with respect to such transfers, would not be acting in good faith if such transaction is permitted to go forward on those terms.
The HLI Plan as described in the Amended Disclosure Statement Regarding Havasu Lakeshore Investment’s Competing Plan of Reorganization Dated February 12, 2021 (the "HLI Disclosure Statement") is patently non-confirmable because it is not proposed in good faith. 11 U.S.C. § 1129(a)(3).
For this reason, the HLI Disclosure Statement is disapproved.
Joint Proponents' Disclosure Statement
Plan proponents Terry Lee Fleming, Jr. and Havasu Landing, LLC (collectively, the "Joint Proponents") move the Court to approve their Amended Disclosure Statement
2:00 PM
CONT...
Terry Lee Fleming, Sr
Chapter 11
Regarding Plan Proponents’ Joint Chapter 11 Plan of Reorganization Dated February 12, 2021 (the "Disclosure Statement"). Havasu Lakeshore Investments, LLC ("HLI"), the principal creditor in the case, objects to approval of the Disclosure Statement on a number of grounds.
HLI’s first argument is that the Joint Proponents’ Amended Joint Plan (the "JP Plan") impairs HLI’s secured claim "by forcing HLI to accept real property in exchange for an approximate $3.6M credit . . ." This argument completely misstates the facts. The JP Plan does not force HLI to accept any real property. Real property has already been conveyed to HLI, and the JP Plan merely recognizes the economic reality that HLI must treat Mr. Fleming, Sr.’s obligation to it to have been paid down in an amount equal to the real property’s fair market value.
HLI’s second argument is that the JP Plan is not "fair and equitable" because "it does not provide for HLI’s judgment liens to attach to the property such to such liens if the property is sold." HLI then goes on to quote language in the JP Plan at page 26 generally providing that HLI must release its lien on real property where the proceeds of a sale or refinancing "are utilized to pay HLI on account of its Secured Claim in accordance with the Plan . . ." The JP Plan provides that Mr. Fleming, Sr. is to make five consecutive annual payments to HLI to fully satisfy its claim. Conceivably, it could be argued that the Plan language quoted above could entitle Mr. Fleming to require HLI to release its lien on the sold or refinanced real property simply on the strength of Mr. Fleming’s promise to later use the sales proceeds to make a scheduled annual payment to HLI. The Court agrees with HLI that this would be improper. The Court eliminates this issue by clarifying that the Court interprets the Plan language discussed above to mean that HLI must be paid the proceeds of sale or refinancing before, or simultaneously with, the release of HLI lien against that real property.
HLI’s third argument is that HLI is not being given the indubitable equivalent of its secured claim. This argument fails because the Joint Proponents are seeking cramdown not under 11 U.S.C. § 1129(b)(2)(A)(iii) (indubitable equivalent) but rather 11 U.S.C. § 1129(b)(2)(A)(i)-(ii). The JP Plan proposes to satisfy cramdown requirements by transferring cash to HLI in a series of payments and annual
2:00 PM
CONT...
Terry Lee Fleming, Sr
Chapter 11
installments. Indubitable equivalence is not an issue here. The United States Bankruptcy Appellate Panel of the Ninth Circuit (the "BAP") determined that a previous plan of reorganization by a different plan proponent (namely, Mr. Fleming, Sr.) provided a package of consideration to HLI that failed to provide HLI with a realization of the "indubitable equivalent" of its claims. The JP Plan is a plan of reorganization by different plan proponents with a substantially different package of consideration being provided to HLI that takes into account a prior major paydown of HLI’s claim. Indubitable equivalence simply plays no role here.
It is true that this Court is relying upon its previous valuation of the real property conveyed under the Mr. Fleming, Sr.’s confirmed and later un-confirmed plan of reorganization. But, as the Joint Proponents argue, such valuation was not reversed or overruled by the BAP. The BAP considered whether the package of consideration provided to HLI under Mr. Fleming, Sr.’s plan (which included but was not limited to the real property conveyed to HLI) satisfied indubitable equivalence – and concluded that it did not.
HLI argues that the JP Plan is not "fair and equitable" because it substitutes HLI’s cash collateral for riskier real property liens. However, the JP Plan expressly leaves all of HLI’s liens intact. HLI’s remaining claim of approximately $1.5 million would be hugely oversecured by about $4.5 million in collateral, with the result that HLI would remain adequately protected and over-secured both before and after cash collateral is used.
Regarding the adequacy of disclosures concerning the business operations of Havasu Landing and their income-generating capacity, the Court determines that such operations are of minor or marginal relevance here given the fact that projected payments to HLI will come wholly from Mr. Fleming Sr.’s cash balances and the sale of the Carmel and Del Dios properties, not from revenues generated by Havasu Landing. For the same reason, any discussion of Mr. Fleming, Sr.’s potential loss of the OCFTA litigation (resulting in the bankruptcy estate owning 100 percent of Havasu Landing, subject to HLI’s judgment lien), would likewise be pointless and
2:00 PM
CONT...
Terry Lee Fleming, Sr
Chapter 11
irrelevant (and would make HLI even more oversecured than it is already). For these reasons, HLI’s objection to the Disclosure Statement is overruled.
The Court has independently reviewed the Disclosure Statement (apart from HLI’s objections, in other words) and determines that it satisfies the requirements of 11
U.S.C. § 1125. Therefore, the Court approves the Disclosure Statement and will issue a scheduling order as follows:
The JP Plan, Disclosure Statement, Ballots and a copy of the scheduling order shall be distributed on or before March 31, 2021.
Ballots and objections to confirmation of the JP Plan are due April 30, 2021.
Replies to objections and the plan confirmation memorandum are due May 7, 2021.
The Court sets the plan confirmation hearing for May 19, 2021 at 2:00 p.m. JOINT PROPONENTS TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
2:00 PM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
#2.00
Hrg. on Judgment Lien Creditor, Havasu Lakeshore Investments, LLC Motion for Order regarding the Sale of Lot 57
(Tele. appr. Terry Fleming) - LISTEN ONLY (Tele. appr. Terry Fleming, Jr.) - LISTEN ONLY
(Tele. appr. Frederick Reich, rep. Havasu Lakeshore Investments)
(Tele. appr. Michael Reynolds, rep. Terry Lee Fleming Jr. and Havasu Landing)
Docket 582
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court agrees with Terry Lee Fleming, Jr. that a "separate stipulation" is not the same thing as a "similar stipulation" or the "same stipulation." HLI was on notice as of November 5 or 6, 2020, that no firm deal was in place as to Lot 57 - otherwise the Stipulation as to Lot 7 that was executed would have included a reference to Lot 57.
2:00 PM
CONT...
Terry Lee Fleming, Sr
Chapter 11
The sale of Lot 57 shall go forward. However, all HOA dues up to $5,556.61 shall be paid out of escrow to the HOA.
HLI's motion is granted in part in accordance with the foregoing terms.
HLI TO LODGE ORDER AFTER IT HAS BEEN APPROVED AS TO FORM BY TERRY LEE FLEMING, JR. VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
2:00 PM
6:19-13924
Rigoberto Aguirre Cabrera
Chapter 7
#3.00
Hrg. on Trustee's Final Report and Applications for Compensation
[Lynda Bui, chapter 7 Trustee] [Fees; $815.50; Expenses; $46.34]
(Tele. appr. Lynda Bui, chapter 7 trustee)
Docket 54
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
2:00 PM
CONT...
Rigoberto Aguirre Cabrera
Chapter 7
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $815.50 and expenses in the amount of $46.34.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Rigoberto Aguirre Cabrera Represented By
Leroy Bishop Austin
Trustee(s):
Lynda T. Bui (TR) Pro Se
2:00 PM
6:19-15257
Nargis Rashid Vagh
Chapter 7
#4.00
Hrg. on Trustee's Final Report and Applications for Compensation
[Todd Frealy, chapter 7 trustee] [Fees; $1350.00; Expenses; $152.30]
Docket 25
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
2:00 PM
CONT...
Nargis Rashid Vagh
Chapter 7
The compensation is approved as to the Trustee, with fees in the amount of $1,350.00 and expenses in the amount of $152.30.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Nargis Rashid Vagh Represented By
Stuart G Steingraber
Trustee(s):
Todd A. Frealy (TR) Pro Se
2:00 PM
6:20-11555
Laurie Lynn Bilderback
Chapter 7
#5.00
Hrg. on Chapter 7 Trustee's Motion filed 2/26/21 Pursuant To Federal Rule Of Bankruptcy Procedure 9019(a) For An Order Approving Settlement And Compromise Of Controversy Between Todd A. Frealy, Chapter 7 Trustee And Perry Williams and Blaine Williams
(Tele. appr. Richard Steelman, Jr., rep. Todd Frealy, chapter 7 trustee)
Docket 45
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Laurie Lynn Bilderback Represented By Thomas M Bundy
2:00 PM
CONT...
Trustee(s):
Laurie Lynn Bilderback
Chapter 7
Todd A. Frealy (TR) Represented By
Richard P Steelman Jr
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01102 Golden v. Fletcher Jones Motor Cars, Inc.
#1.00
CONT'D Hearing RE: Motion to Quash The Subpoena Of Defendant Fletcher Jones Motor Cars
(Motion filed 1-21-21)
FR: 2-17-21
Docket 15
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will deny the Motion in part. Mr. Doherty is a custodian of the documents at issue and, as such, is not entitled to claim Fifth Amendment privilege with respect to documents that are the property of Debtor.
As to Mr. Doherty's Fifth Amendment privilege regarding oral testimony, the Court cannot determine this issue at the present time because an evidentiary hearing is required and the Courthouse is currently closed to the public. This aspect of the Motion is continued to September 13, 2021 at 9:00 a.m.
COURT TO PREPARE ORDER.
9:00 AM
CONT...
Debtor(s):
US Direct LLC
Party Information
Chapter 7
US Direct LLC Pro Se
Defendant(s):
Fletcher Jones Motor Cars, Inc. Represented By Annie Y Stoops
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:19-12322
9025 Colorado Ave., LLC
Chapter 7
Adv#: 8:20-01116 Marshack v. Unique Funding Solutions, LLC et al
#2.00
Hearing RE: Plaintiff's Motion for Default Judgment Under LBR 7055-1 as to Kash Kapital
(Motion filed 3-3-21)
Docket 21
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
9025 Colorado Ave., LLC Represented By
Blake J Lindemann
Defendant(s):
Unique Funding Solutions, LLC Represented By Jennifer M Millier
9:00 AM
CONT...
9025 Colorado Ave., LLC
Chapter 7
Kash Kapital, LLC Pro Se
Region Capital, LLC Pro Se
Plaintiff(s):
Richard A. Marshack Represented By Tinho Mang
D Edward Hays
Trustee(s):
Richard A Marshack (TR) Represented By
D Edward Hays Tinho Mang
9:00 AM
8:19-12322
9025 Colorado Ave., LLC
Chapter 7
Adv#: 8:20-01116 Marshack v. Unique Funding Solutions, LLC et al
#3.00
Hearing RE: Plaintiff's Motion for Default Judgment Under LBR 7055-1 as to Region Capital, LLC
(Motion filed 3-3-21)
Docket 22
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
9025 Colorado Ave., LLC Represented By
Blake J Lindemann
Defendant(s):
Unique Funding Solutions, LLC Represented By Jennifer M Millier
9:00 AM
CONT...
9025 Colorado Ave., LLC
Chapter 7
Kash Kapital, LLC Pro Se
Region Capital, LLC Pro Se
Plaintiff(s):
Richard A. Marshack Represented By Tinho Mang
D Edward Hays
Trustee(s):
Richard A Marshack (TR) Represented By
D Edward Hays Tinho Mang
9:00 AM
8:19-14723
James Alvin Grove
Chapter 7
Adv#: 8:20-01026 Nigolian et al v. Grove
#4.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint To Determine Nondischargeability Of Debt, To Deny Debtor's Discharge And For Entry Of Judgment
(Complaint filed 3/12/20)
FR: 6-3-20; 7-15-20; 1-20-21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the Status Conference to November 10, 2021 at 9:00 a.m. An updated status report is due October 27, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
James Alvin Grove Represented By Michael N Nicastro
9:00 AM
CONT...
James Alvin Grove
Michael G Spector
Chapter 7
Defendant(s):
James Alvin Grove Represented By Michael G Spector
Plaintiff(s):
Sarine Nigolian Represented By Grant A Nigolian
Grant Nigolian Represented By Grant A Nigolian
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Adv#: 8:20-01112 Fineline Woodoworking, Inc. v. Bridge Loan Financial, Inc. et al
#5.00
Hearing RE: Order to Show Cause Re Abstention (OSC set 1-22-21)
Docket 48
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the OSC and abstain from determination of Fineline Woodworking, Inc. v. 239 Carnation, LLC et al., Adv. Proc. 8:20-ap-01112-MW for the reasons argued by Bridge Loan Financial, Inc. and the Debtor.
The twelve-factor test described in In re GACN, Inc., 555 B.R. 684, 693-94 (B.A.P. 9th Cir. 2016) leads to the conclusion that abstention is the proper course for the Court to follow here.
If this Court abstains, the California state courts will hear and determine the action brought by Fineline Woodworking, Inc. ("Fineline"). There is no particular reason to believe that the state courts will be less efficient at this task than this Court. This factor is neutral.
9:00 AM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
State law issues – the validity of Fineline’s claims -- are based upon California state law. This factor weighs heavily in favor of abstention. State law issues hugely predominate over bankruptcy issues.
California’s mechanics’ lien laws are quite complex. This factor weighs heavily in favor of abstention.
Because the adversary proceeding at issue was originally commenced in state court prior to being removed to this Court, this factor weighs moderately in favor of abstention. It does not weigh heavily in favor of abstention because the state court proceedings have not yet progressed into the discovery stage.
None of Fineline’s claims arise under federal bankruptcy law. Thus, the rationale behind this Court exercising jurisdiction is quite tenuous. This factor weighs heavily in favor of abstention.
Fineline’s action does bear some relatedness to 239 Carnation, LLC’s bankruptcy case because the determination of lien priorities will affect distribution in this case. This factor weighs in favor of the Court not abstaining.
The remaining factors weigh in favor of abstention for the reasons argued by Bridge Loan Financial, Inc.
BRIDGE LOAN FINANCIAL, INC. TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
Defendant(s):
Bridge Loan Financial, Inc. Represented By Zi Chao Lin
9:00 AM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Steven Perkins Represented By Katharine B Lau
239 Carnation, LLC Represented By Beth Gaschen
Mola Builders, Inc. Pro Se
Plaintiff(s):
Fineline Woodoworking, Inc. Represented By James A Hayes Jr Eoin L Kreditor Brook J Changala
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Adv#: 8:20-01112 Fineline Woodoworking, Inc. v. Bridge Loan Financial, Inc. et al
#6.00
CONT'D Hearing RE: Defendant Perkins' Motion to Dismiss (Motion filed 12-14-20)
FR: 1-20-21
Docket 41
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will deny the motion to dismiss as moot in view of the Court's decision to abstain from hearing this adversary proceeding.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
9:00 AM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Defendant(s):
Bridge Loan Financial, Inc. Represented By Zi Chao Lin
Steven Perkins Represented By Katharine B Lau
239 Carnation, LLC Represented By Beth Gaschen
Mola Builders, Inc. Pro Se
Plaintiff(s):
Fineline Woodoworking, Inc. Represented By James A Hayes Jr Eoin L Kreditor Brook J Changala
9:00 AM
8:20-13335
Heartwise, Inc.
Chapter 11
#7.00
CONT'D Hearing RE: Motion to Appoint a Chapter 11 Trustee (Motion filed 2-11-21)
FR: 3-8-21
Docket 67
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Creditor Vitamins Online, Inc. ("VOI") moves the Court to appoint a Chapter 11 Trustee (the "Motion"), citing a variety of grounds, including conflict of interest, dishonesty and a bad faith filing. The Office of the United States Trustee (the "UST") has filed a statement of position urging the Court to grant the Motion, citing multimillion dollar transfers made by chapter 11 debtor Heartwise, Inc. ("Heartwise") to related entities on the eve of the filing of Heartwise’s bankruptcy petition.
Heartwise opposes the Motion and asks the Court to either deny the Motion or consider an alternative remedy, namely, the appointment of an examiner.
Heartwise and VOI are business competitors. In 2013, VOI brought an action against Heartwise in the United States District Court for the District of Utah (the "District
9:00 AM
CONT...
Heartwise, Inc.
Chapter 11
Court") based upon unfair competition and Utah common law false advertising. VOI prevailed in the lawsuit. The District Court, the Honorable Dale A. Kimball presiding, entered judgment against Heartwise in the amount of $9,551,232 plus prejudgment interest from 2014 at the rate of 2.13 percent per annum on November 10, 2020. VOI alleges that prejudgment interest plus a pending claim for attorneys’ fees and costs bring VOI’s claim up to approximately $14.5 million.
Heartwise is in the business of selling nutritional supplements. It does not manufacture the supplements itself; instead, it outsources the manufacture to Robinson Pharma, Inc. ("RP"). There is familial co-ownership of Heartwise and RP. Heartwise is owned 51 percent by Tuong Nguyen ("Mr. Nguyen") and 49 percent by David P. Doyle ("Mr. Doyle"). RP is owned 100 percent by Mr. Nguyen’s daughter, Tam Nguyen ("Ms. Nguyen"). Mr. Nguyen is both Heartwise’s CEO and RP’s CEO. Heartwise also appears to outsource logistics, customer support, certain bookkeeping functions and web programming to Alpha Health Research aka DRM ("DRM").
Heartwise alleges that DRM is 100 percent owned by Da-Qing Gao ("Gao").
Heartwise transferred $3.5 million to RP and $700,000 to DRM between November 20, 2020 and November 23, 2021. Heartwise’s bankruptcy petition was filed on December 4, 2020 --- 24 days after judgment was entered against it in the District Court.
The filing of a bankruptcy petition following the entry of a large judgment against a debtor is hardly novel. Unless a debtor has the ability to stay the execution of the judgment through the posting of a bond, enforcement of the judgment has the great potential to destroy the debtor’s business to the detriment of the debtor’s employees, suppliers, vendees, trade creditors and equity owners. As the famed Texaco case illustrates, the filing of a bankruptcy petition under these circumstances is hardly a bad faith filing. A case may well be a two-party dispute, but this does not necessarily render it a bad faith filing. Many more interests can be at stake beyond those of the debtor and the debtor’s equity owners.
Heartwise’s outsourcing business model does not and should not deprive it of the right
9:00 AM
CONT...
Heartwise, Inc.
Chapter 11
to reorganize under chapter 11 that is enjoyed by companies who choose to vertically integrate their business operations within a single company.
The existence of commonly-controlled companies does not necessarily imply that that business relations between such companies are not at arm’s length. Commonly- controlled companies can and do operate at arm’s length. A failure to do so can trigger seriously adverse Federal income tax consequences pursuant to 26 U.S.C. §
482. Section 482 creates a powerful incentive to operate at arm’s length and a disincentive to improperly favor one company over the other. A totally unrelated company doing business with Heartwise likely would be entirely prudent in demanding deposits from Heartwise following the entry of a seven- or eight-figure judgment against it. Who would want to do business with a company facing the enforcement of a $14 million-plus judgment absent solid security in the form of cash deposits?
VOI alleges that Mr. Nguyen and Elaine Phan ("Ms. Phan") provided many "I don’t know" and "I don’t remember" responses to questions at section 341(a) meetings.
Heartwise contends that English is the second language of Mr. Nguyen and Ms. Phan and that they did not always understand the question that was being asked. The Court is unable to determine based upon the evidence presented whether Mr. Nguyen and Ms. Phan simply did not understand the questions based upon their alleged limited knowledge of English or whether they gave intentionally false answers to the questions presented to them.
VOI contends that Heartwise filed false schedules, failing to list valuable intellectual property. However, VOI fails to specifically identify any intellectual property asserted to be owned by Heartwise.
For these reasons, the Court determines that the appointment of a chapter 11 trustee is premature. The Court therefore denies the Motion without prejudice. Instead, the Court will direct the UST pursuant to 11 U.S.C. § 1104(c ) - (d) to appoint an examiner and will require the examiner to report to the Court no later than 120 days after actual appointment on the following issues: (1) whether Heartwise on one hand
9:00 AM
CONT...
Heartwise, Inc.
Chapter 11
and RP and DRM on the other hand have been doing business at arm’s length or, alternatively, on terms that unduly benefit RP and/or DRM; (2) whether Heartwise is so unprofitable that an earn-out plan is out of the question and that what lies ahead is a liquidation; (3) whether the work being performed by Mr. Nguyen and Ms. Phan justifies the salaries being paid to them; and (4) whether Mr. Nguyen or Ms. Phan have engaged in fraud, material dishonesty, gross mismanagement or self-dealing with respect to Heartwise.
HEATWISE TO LODGE ORDER AFTER IT HAS BEEN APPROVED AS TO FORM BY UST VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
9:00 AM
8:20-13335
Heartwise, Inc.
Chapter 11
#8.00
CONT'D Hearing RE: Amended Motion of Robinson Pharma, Inc. for an Order Granting: (i) Allowance and Payment of Administrative Expense Claims Pursuant to 11 U.S.C. 503(b)(9) and (ii) Setoff Against Deposit
(Motion filed 2-15-21)
FR: 3-8-21
Docket 76
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will deny the motion without prejudice as not ripe for determination at this time in view of the Court's appointment of an examiner. No renewed motion may be filed until after the examiner renders his or her report.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
9:00 AM
CONT...
Heartwise, Inc.
Chapter 11
2:00 PM
8:20-11329
Ilyas M. Chaudhary
Chapter 11
#1.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Chapter 11 Petition filed on 5/6/20)
FR: 7-8-20; 11-18-20
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements and whether the Debtor expects to file a plan and disclosure statement by the March 31, 2021 deadline.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Ilyas M. Chaudhary Represented By
2:00 PM
CONT...
Ilyas M. Chaudhary
Kevin Tang
Chapter 11
9:00 AM
8:20-11588
Veronica Kilada
Chapter 13
#1.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 12-9-20; 2-25-21
Docket 104
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Veronica Kilada Represented By Onyinye N Anyama
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13073
Anthony Toan Cao
Chapter 13
#2.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 1-28-21
Docket 25
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Anthony Toan Cao Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13257
Sergio Gudino
Chapter 13
#3.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 1-28-21
Docket 12
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Sergio Gudino Represented By Jaime A Cuevas Jr.
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13502
Steven J. Williams
Chapter 13
#4.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 13
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Steven J. Williams Represented By
James D. Hornbuckle
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10031
Thomas Christopher Ash and Stacey Ann Ash
Chapter 13
#5.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 19
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Thomas Christopher Ash Represented By Bert Briones
Joint Debtor(s):
Stacey Ann Ash Represented By Bert Briones
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10030
Christy Celeste Camp Quade and Trever Alan Quade
Chapter 13
#6.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 13
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING CASE FOR FAILURE TO FILE SCHEDULES, STATEMENTS, AND/OR PLAN ENTERED ON JANUARY 26, 2021 (DOCKET NO. 16).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Christy Celeste Camp Quade Represented By Tate C Casey
Joint Debtor(s):
Trever Alan Quade Represented By Tate C Casey
Movant(s):
Christy Celeste Camp Quade Represented By Tate C Casey Tate C Casey Tate C Casey Tate C Casey Tate C Casey
Trever Alan Quade Represented By Tate C Casey
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10119
Martha Elena Zamarripa
Chapter 13
#7.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 15
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING CASE FROM DEBTOR'S VOLUNTARY DISMISSAL OF CHAPTER 13 CASE ENTERED 2-16-21 (DOCKET NO. 23).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Martha Elena Zamarripa Represented By Brian J Soo-Hoo
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:15-13420
Rene Guillen and Rocio Perez Guillen
Chapter 13
#1.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)(6)) (Motion filed 2/3/21)
(Set per opposition filed 2-17-21)
Docket 122
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 3-24-21 (DOCKET NO. 125).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Rene Guillen Represented By
Nicholas M Wajda
Joint Debtor(s):
Rocio Perez Guillen Represented By Nicholas M Wajda
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-11811
Karen Marie Duran
Chapter 13
#2.00
Hearing RE: Debtor's Objection to Proof of Claim: (Motion filed 2-24-21)
Claim No. 5 U.S. Bank, N.A. $9,746.96
Docket 39
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the motion upon the terms and conditions specified by the Chapter 13 Trustee. Claim No. 5-1 is reclassified as an unsecured claim.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Karen Marie Duran Represented By
Paul M Allen - SUSPENDED - Sunita N Sood
10:15 AM
CONT...
Trustee(s):
Karen Marie Duran
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-13046
Eduardo Ruiz, Jr. and Lorena Ruiz
Chapter 13
#3.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)(6)) (Motion filed 1/12/2021)
(Set per notice and opposition filed 1-13-21)
Docket 94
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Eduardo Ruiz Jr. Represented By Michael Jones Sara Tidd
Joint Debtor(s):
Lorena Ruiz Represented By
10:15 AM
CONT...
Trustee(s):
Eduardo Ruiz, Jr. and Lorena Ruiz
Michael Jones Sara Tidd
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-13030
Jason Michael Fatta
Chapter 13
#4.00
Hearing RE: Amended Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to Modify Plan or Suspend Plan Payments
(Motion filed 1-18-21)
(Set per notice of hearing filed 1-27-21)
Docket 93
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will deny the motion for the reasons argued by the Chapter 13 Trustee. CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Jason Michael Fatta Represented By Christine A Kingston
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-13030
Jason Michael Fatta
Chapter 13
#5.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 8/6/2020)
(Case reassigned from CB on 7-31-20)
(Set per notice of hearing and opposition filed 8-28-20)
FR: 12-9-20; 1-28-21
Docket 77
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Jason Michael Fatta Represented By Christine A Kingston
10:15 AM
CONT...
Trustee(s):
Jason Michael Fatta
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-13971
Larry Lee Morton
Chapter 13
#6.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)(6)) (Motion filed 2/3/21)
(Set per notice and opposition filed 2-17-21)
Docket 100
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 3-23-21 (DOCKET NO. 104).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Larry Lee Morton Represented By
Linda Susan McAleer
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-10693
Maria A Basave de Guillen
Chapter 13
#7.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)(6)) (Motion filed 1/6/2021)
(Set per notice and opposition filed 1-25-21)
Docket 139
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will deny the motion for the reasons argued by the Chapter 13 Trustee. CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Maria A Basave de Guillen Represented By Christopher J Langley Michael Smith
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
CONT...
Maria A Basave de Guillen
Chapter 13
10:15 AM
8:18-10693
Maria A Basave de Guillen
Chapter 13
#8.00
Hearing RE: Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to Modify Plan or Suspend Plan Payments
(Motion filed 1-5-21)
(Set per notice of hearing filed 1-26-21)
Docket 137
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Maria A Basave de Guillen Represented By Christopher J Langley Michael Smith
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
CONT...
Maria A Basave de Guillen
Chapter 13
10:15 AM
8:18-11446
Peggy McWilliams Lawson and George Morris Lawson
Chapter 13
#9.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 1-6-2021)
(Set per opposition filed 1-7-21)
FR: 2-25-21
Docket 67
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 3-24-21 (DOCKET NO. 74).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Peggy McWilliams Lawson Represented By Douglas L Weeks
Joint Debtor(s):
George Morris Lawson Represented By Douglas L Weeks
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-13073
Eugene Howard Long
Chapter 13
#10.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 9/2/2020)
(Set per opposition filed 10-29-20)
FR: 12-9-20; 2-25-21
Docket 38
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSSAL OF MOTION FILED 3-24-21 (DOCKET NO. 56).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Eugene Howard Long Represented By Erika Luna
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-11588
Veronica Kilada
Chapter 13
#11.00
CONT'D Hearing RE: Motion for Order Authorizing Allowance of Chapter 7 Administrative Fees and Expenses by Karen Sue Naylor
(Motion filed 11-23-20)
[Fees: $10,00000, Expenses: $6.80]
FR: 1-28-21
Docket 73
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO APRIL 29, 2021 AT 10:15 AM ENTERED ON 3-22-21 (DOCKET NO. 109).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-11588
Veronica Kilada
Chapter 13
#12.00
CONT'D Hearing RE: First and Final Application for Fees and Reimbursement of Expenses from the period of August 26, 2020 through October 19, 2020
(Motion filed 11-24-20)
[RE: The Law Office of Thomas H. Casey - Attorney for Former Ch. 7 Trustee]
[Fees: $23,430.50; Expenses $655.68]
FR: 1-28-21
Docket 75
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO APRIL 29, 2021 AT 10:15 AM ENTERED ON 3-22-21 (DOCKET NO. 109).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-11746
Cristobal Acosta
Chapter 13
#13.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c) (Motion filed 2/3/21)
(Set per notice and opposition filed 3-1-21)
Docket 33
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant Debtor's motion to midify the plan upon the terms and conditions proposed by the Chapter 13 Trustee. If the motion to modify is granted on these terms, the Court will deny the motion to dismiss as moot (or permit the Chapter 13 Trustee to withdraw such motion).
Party Information
Debtor(s):
Cristobal Acosta Represented By Julie J Villalobos
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
CONT...
Cristobal Acosta
Chapter 13
10:15 AM
8:20-12248
Kenneth E. Hickson
Chapter 13
#14.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c) (Motion filed 2/3/21)
(Set per opposition filed 2-26-21)
Docket 31
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 3-17-21 (DOCKET NO.43).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Kenneth E. Hickson Represented By Joseph C Rosenblit
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-12099
Thomas W. Aguilar and Diane E. Aguilar
Chapter 13
#15.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)(6)) (Motion filed 2/3/21)
(Set per opposition filed 2-24-21)
Docket 33
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 2-24-21 (DOCKET NO. 37).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Thomas W. Aguilar Represented By Joseph A Weber Fritz J Firman
Joint Debtor(s):
Diane E. Aguilar Represented By Joseph A Weber Fritz J Firman
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-12038
John J Bruno
Chapter 13
#16.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding {11
U.S.C. - 1307(c)(6)} (Motion filed 2/17/21)
(Set per notice and opposition filed 3-3-21)
Docket 54
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 3-15-21 (DOCKET NO. 58).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
John J Bruno Represented By
Daniel King
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:15-14878
Mauricio Jose Perez and Michelle Marie Perez
Chapter 13
#17.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 2/25/21)
(Set per opposition filed 3-8-21)
Docket 58
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 3-15-21 (DOCKET NO. 61).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Mauricio Jose Perez Represented By Chris A Mullen
Joint Debtor(s):
Michelle Marie Perez Represented By Chris A Mullen
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#1.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 6/20/19)
FR: 8-21-19; 11-25-19; 3-18-20; 4-22-20; 7-8-20; 11-4-20
[Tele. appr., Janis Abrams, repr., Reliable Cash, Creditor] [Tele. appr., Reem J. Bello, repr., Creditor Committee] [Tele. appr., Thomas H. Casey, repr., Trustee]
[Tele. appr., Nancy Goldenberg, repr., U.S. Trustee]
[Tele. appr., Todd C. Ringstad, repr., Thomas H. Casey, Trustee]
Docket 59
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and
9:00 AM
CONT...
South Coast Behavioral Health, Inc.
Chapter 11
requirements.
To reduce the uncertainty inherent in a plan that is filed at a time when disputed claims are pending that are large in dollar amount, the Court would encourage the Trustee to consider attempting to resolve disputed claims prior to filing a plan, assuming the time interval in question is on the order of six months.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
9:00 AM
8:20-13335
Heartwise, Inc.
Chapter 11
#2.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 12-4-20)
FR: 4-7-21
[Tele. appr., Anthony R. Bisconti, repr., Robinson Pharma, Creditor] [Tele. appr., Ronald A. Clifford, repr., Debtor]
[Tele. appr., Nancy Goldenberg, repr., U.S. Trustee] [Tele. appr., Osman Kahn, repr., Osman Kahn?]
[Tele. appr., Eve H. Karasik, repr., Vitamins Online Inc., Creditor]
[Tele. appr., Aaron J. Mao, repr., Maglevy Cataxinos and Greenwood, Interested Party]
[Tele. appr., Mark M. Maloney, repr., Robinson Pharma, Creditor] [Tele. appr., Jeffrey Shields, repr., Interested Party - LISTEN ONLY] [Tele. appr., K. Luan Tran, repr., Robinson Pharma, Creditor]
Docket 1
Tentative Ruling:
9:00 AM
CONT...
Heartwise, Inc.
Chapter 11
TELEPHONIC APPEARANCES REQUIRED.
The Debtor's status report was quite helpful.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: May 12, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
9:00 AM
8:18-12541
Scott Lawrence Chappell
Chapter 7
Adv#: 8:18-01174 Chappell et al v. Chappell et al
#3.00
CONT'D STATUS CONFERENCE Hearing RE: Adversary Complaint To:
Determine Non-Dischargeability Of Debt Pursuant To Section 523(a)(2), and (a)(6);
Objection To Discharge Pursuant to 11 U.S.C. Section 727(a)(2) and (a)(4) (Complaint filed 9/12/18)
FR: 12-12-18; 5-8-19; 9-18-19; 3-11-20; 7-8-20; 11-18-20
[Tele. appr., Stephen E. Olear, repr., Debtor] [Tele. appr., Stephen Madoni, repr., Plaintiff]
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will continue the status conference to October 27, 2021 at 9:00 a.m. The Courthouse is currently closed for Bankruptcy Court trials, and it is unclear when reopening will occur.
COURT TO PREPARE ORDER.
9:00 AM
CONT...
Debtor(s):
Scott Lawrence Chappell
Party Information
Chapter 7
Scott Lawrence Chappell Represented By Stephen E Olear
Defendant(s):
Scott Lawrence Chappell Represented By Stephen E Olear
Alicia Woolsey Represented By Stephen E Olear
Joint Debtor(s):
Alicia Woolsey Represented By Stephen E Olear
Plaintiff(s):
William Chappell Represented By Stephen A Madoni
Russell Chappell Represented By Stephen A Madoni
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
9:00 AM
8:17-14478
Dennis Edward Lake
Chapter 7
Adv#: 8:18-01035 Federal Trade Commission v. Lake
#4.00
CONT'D PRE-TRIAL CONFERENCE Hearing RE: Amended Complaint For Nondischargeability Of Debt
(Complaint filed 2/9/18) (Amended Complaint filed 3/30/18) (Another Summons issued 3/30/18)
(PTC set at S/C held 2/19/20)
FR: 5-23-18; 6-27-18; 10-24-18; 4-10-19; 10-16-19; 2-19-20; 10-21-20
Docket 9
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the pretrial conference as a status conference only (no compliance with LBR 7016-1 is required at this time) to August 4, 2021 at 9:00 a.m. An updated status report is due July 21, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Dennis Edward Lake
Chapter 7
Dennis Edward Lake Represented By
D Justin Harelik
Defendant(s):
Dennis Edward Lake Pro Se
Plaintiff(s):
Federal Trade Commission Represented By Michael P Mora
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:18-11759
Chester Davenport
Chapter 7
Adv#: 8:18-01155 Naylor v. Sun et al
#5.00
Hearing RE: Examination of Judgment Debtor Binance Sun (Application filed 11-13-20)
(Set per order entered 11-25-20)
Docket 235
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this judgment debtor examination to June 14, 2021 at 2:00 p.m., the Court hoping to be open by that date. Bianca Sun is ordered to personally appear at 411 West Fourth Street, Courtroom 6C, Santa Ana, CA 92701 at that date and at that time.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Chester Davenport Represented By Michael Jay Berger
9:00 AM
CONT...
Chester Davenport
Chapter 7
Defendant(s):
Bianca Sun Represented By
Donald W Sieveke
Yan Yu Sun Represented By
Donald W Sieveke
Movant(s):
Karen S Naylor (TR) Represented By Thomas H Casey Stuart A Katz
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey Kerry A. Moynihan
Trustee(s):
Karen S Naylor (TR) Represented By Thomas H Casey Stuart A Katz
9:00 AM
8:18-11759
Chester Davenport
Chapter 7
#6.00
Hearing RE: Examination of Judgment Debtor Binance Sun (Application filed 11-12-20)
(Set per order entered 11-25-20)
Docket 355
*** VACATED *** REASON: OFF CALENDAR - MATTER TO BE HEARD IN ADVERSARY CASE (8:18-01155-MW) AS CALENDAR NO. 5.
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Chester Davenport Represented By Michael Jay Berger
Movant(s):
Karen S Naylor (TR) Represented By Thomas H Casey Stuart A Katz
Trustee(s):
Karen S Naylor (TR) Represented By Thomas H Casey Stuart A Katz
9:00 AM
8:20-13335
Heartwise, Inc.
Chapter 11
#7.00
CONT'D Hearing RE: Amended Motion of Robinson Pharma, Inc. for an Order Granting: (i) Allowance and Payment of Administrative Expense Claims Pursuant to 11 U.S.C. 503(b)(9) and (ii) Setoff Against Deposit
(Motion filed 2-15-21)
FR: 3-8-21; 3-24-21
[Tele. appr., Anthony R. Bisconti, repr., Robinson Pharma, Creditor] [Tele. appr., Ronald A. Clifford, repr., Debtor]
[Tele. appr., Nancy Goldenberg, repr., U.S. Trustee] [Tele. appr., Osman Kahn, repr., Osman Kahn?]
[Tele. appr., Eve H. Karasik, repr., Vitamins Online Inc., Creditor]
[Tele. appr., Aaron J. Mao, repr., Maglevy Cataxinos and Greenwood, Interested Party]
[Tele. appr., Mark M. Maloney, repr., Robinson Pharma, Creditor] [Tele. appr., Jeffrey Shields, repr., Interested Party - LISTEN ONLY] [Tele. appr., K. Luan Tran, repr., Robinson Pharma, Creditor]
Docket 76
Tentative Ruling:
9:00 AM
CONT...
Heartwise, Inc.
Chapter 11
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the status of the potential settlement agreement.
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
9:00 AM
8:20-13335
Heartwise, Inc.
Chapter 11
#8.00
CONT'D Hearing RE: Motion to Appoint a Chapter 11 Trustee (Motion filed 2-11-21)
FR: 3-8-21; 3-24-21
[Tele. appr., Anthony R. Bisconti, repr., Robinson Pharma, Creditor] [Tele. appr., Ronald A. Clifford, repr., Debtor]
[Tele. appr., Nancy Goldenberg, repr., U.S. Trustee] [Tele. appr., Osman Kahn, repr., Osman Kahn?]
[Tele. appr., Eve H. Karasik, repr., Vitamins Online Inc., Creditor]
[Tele. appr., Aaron J. Mao, repr., Maglevy Cataxinos and Greenwood, Interested Party]
[Tele. appr., Mark M. Maloney, repr., Robinson Pharma, Creditor] [Tele. appr., Jeffrey Shields, repr., Interested Party - LISTEN ONLY] [Tele. appr., K. Luan Tran, repr., Robinson Pharma, Creditor]
Docket 67
Tentative Ruling:
9:00 AM
CONT...
Heartwise, Inc.
Chapter 11
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the status of the potential settlement agreement.
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
10:00 AM
8:20-12593
Jorge Fabie Canda
Chapter 7
#1.00
Hearing RE: Pro se Reaffirmation Agreement Between Debtor and Mechanics Bank
(Reaffirmation filed 3-9-21)
[RE 2018 Honda HR-V - Amount $22,921.04] [VIN: 3CZRU5H74JM703345]
[Tele. appr., Jorge Fabie Canda, repr., Pro Se Debtor]
Docket 10
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is not approved, as it is not in the best interest of the Debtor(s).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Jorge Fabie Canda Represented By
10:00 AM
CONT...
Trustee(s):
Jorge Fabie Canda
Andy C Warshaw
Chapter 7
Karen S Naylor (TR) Pro Se
2:00 PM
8:19-13904
Kathy D Gorski and Michael A Gorski
Chapter 11
#1.00
Hearing RE: Motion to Approve Disclosure Statement Describing the Chapter 11 Plan of Reorganization
(Motion filed 2-16-21)
(Plan filed 2-15-21)
(D.S. filed 2-15-21)
[Tele. appr., Nancy Goldenberg, repr., U.S. Trustee] [Tele. appr., Andy C. Warshaw, repr., Debtor]
Docket 194
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
No tentative ruling.
Party Information
Debtor(s):
Kathy D Gorski Represented By Andy C Warshaw
Arnold H. Wuhrman
2:00 PM
CONT...
Kathy D Gorski and Michael A Gorski
Chapter 11
Joint Debtor(s):
Michael A Gorski Represented By Andy C Warshaw
Arnold H. Wuhrman
9:00 AM
8:18-11549
Joann Marie Brown
Chapter 13
#1.00
Amended Motion for relief from stay [Real Property]
U.S. Bank Trust, N.A. as Trustee for LSF10 Master Participation Trust vs DEBTOR
(Motion filed 3-2-21)
[RE: 400 N King Pl, Fullerton, CA 92633]
Docket 130
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING ADEQUATE PROTECTION AGREEMENT ENTERED ON 4-8-21 (DOCKET NO. 138).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Joann Marie Brown Represented By Andrew Moher
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:18-13011
Gregorio Reyes
Chapter 13
#2.00
Motion for relief from stay [Personal Property]
Citizens Bank, N.A. vs DEBTOR (Motion filed 3-10-21)
[RE: 2017 Nissan Sentra - VIN No.: 3N1AB7AP0HY213084]
Docket 57
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING ADEQUATE PROTECTION AGREEMENT ENTERED ON 4-8-21 (DOCKET NO. 63).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Gregorio Reyes Represented By Jaime A Cuevas Jr.
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:18-14067
Rosalinda Salazar
Chapter 13
#3.00
Motion for relief from stay [Real Property]
U.S. Bank National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust vs Debtor
(Motion filed 3-4-21)
[RE: 3115 Samoa Pl, Costa Mesa, CA 92626]
[Tele. appr., Diane V. Weifenbach, repr., U.S. Bank, N.A., Creditor]
Docket 87
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire of Movant's attorney whether the Debtor is currently in a forbearance arrangement.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
9:00 AM
CONT...
Debtor(s):
Rosalinda Salazar
Chapter 13
Rosalinda Salazar Represented By Christopher J Langley Michael Smith
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#4.00
Motion for relief from stay [Action In Non-Bankruptcy Forum]
Reliable Fast Cash, LLC vs DEBTOR (Motion filed 3-17-21)
[RE: Case Name: Reliable Fast Cash, LLC v. South Coast Behavioral Health, dba Sourth Coast Behavioral Health, et al.]
[Docket Number: 51803/2019]
[Pending In: Supreme Court of the State of New York, County of Kings] [Tele. appr., Janis Abrams, repr., Realiable Fast Cash, LLC, Creditor]
Docket 823
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. § 362(d)(1) to permit movant, its successors, transferees and assigns, to proceed in the non-bankruptcy forum to final judgment (including any appeals) in accordance with applicable non-bankruptcy law. Movant shall not enforce its final judgment against the debtor or property of the estate, except by filing a proof of claim in this bankruptcy case pursuant to 11 U.S.C.
§ 501 and/or a complaint to determine the nondischargeability of the debt.
9:00 AM
CONT...
South Coast Behavioral Health, Inc.
Chapter 11
Cause exists for relief under 11 U.S.C. § 362(d)(1) because the claims at issue arise under non-bankruptcy law and can be most expeditiously resolved in the non- bankruptcy forum.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
9:00 AM
8:19-14527
Anthony Afshin Kashani
Chapter 7
#5.00
Motion for relief from stay [Personal Property]
Wells Fargo Bank, N.A. d/b/a Wells Fargo Auto vs DEBTOR (Motion filed 3-19-21)
[RE: 2014 Honda Accord - VIN No.: 1HGCR2F56EA128800]
Docket 71
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether Movant's claim of $9,528.72 includes or does not include the alleged $3,886.50 in arrears.
Party Information
Debtor(s):
Anthony Afshin Kashani Represented By Mirsaied Kashani
Trustee(s):
Jeffrey I Golden (TR) Represented By
9:00 AM
CONT...
Anthony Afshin Kashani
Roye Zur
Chapter 7
9:00 AM
8:19-14723
James Alvin Grove
Chapter 7
#6.00
CONT'D Motion for relief from stay [Action In Non-Bankruptcy Forum]
Grant Nigolian, Sarine Nigolian, Azad Sabounjian, And Susan Sabounjian vs. DEBTOR
(Motion filed 4/22/2020)
[RE: In re James Alvin Grove (U.S. Bankruptcy Court, Central District Of California. - Southern Division]
[Case Number: 8:19-bk-14723-MW - “JG Bk”)
And
[RE: In re James A. Grove Inc. ((U.S. Bankruptcy Court, Central District Of California. - Southern Division]
[Case Number: 8:20-bk-10046 - “Inc. Bk.”)
FR: 5-18-20, 11-30-20
[Tele. appr., Grant A. Nigolian, repr., Pro Per, Movant] [Tele. appr., Michael G. Spector, repr., Debtor]
Docket 81
Tentative Ruling:
9:00 AM
CONT...
James Alvin Grove
Chapter 7
APPEARANCES NOT REQUIRED.
The Courthouse remains closed. The Court will continue this matter (which requires an evidentiary hearing) to August 2, 2021 at 9:00 a.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
James Alvin Grove Represented By Michael N Nicastro Michael G Spector
Movant(s):
Grant Nigolian Represented By Grant A Nigolian
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:20-11588
Veronica Kilada
Chapter 13
#7.00
CONT'D Motion for relief from stay [Action In Non-Bankruptcy Forum]
Fady Kilada vs DEBTOR (Motion filed 10-29-20)
[RE: Case Name: Kilada v Kilada] [Docket Number: 19STFL00877]
[Pending In: Los Angeles Superior Court - Stanley Mosk]
FR: 11-30-20; 1-25-21; 2-22-21
Docket 55
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE HEARING TO MAY 10, 2021 AT 9:00 AM ENTERED ON 4-9-21 (DOCKET NO. 122).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13453
Nathan Smith
Chapter 13
#8.00
Amended Motion for relief from stay [Real Property]
Towd Point Mortgage Trust Asset-Backed Securities, Series 2019-SJ2, U.S.
Bank National Association, as Indenture Trustee vs DEBTOR (Motion filed 3-17-21)
(Amended Motion filed 4-8-21)
[RE: 1188 Scenic Way, Rimforest, CA 92378]
Docket 29
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to foreclose upon and obtain possession of the subject property in accordance with applicable law, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Nathan Smith
Chapter 13
Terminate the co-debtor stay. Also, grant the following relief:
Box 3. Movant, or its agents, may, at its option, offer, provide and enter into a potential forebearance agreement, loan modification, refinance agreement or other loan workout or loss mitigation agreement. Movant, through its servicing agent, may contact the Debtor by telephone or written correspondence to offer such an agreement.
Box 12. Upon entry of the order, for purposes of Cal. Civ. Code § 2923.5, the Debtor is a borrower as defined in Cal. Civ.Code § 2920.5(c)(2)(C).
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Nathan Smith Represented By Julie J Villalobos
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10016
Thomas Raymond Lavoie
Chapter 7
#9.00
Motion for relief from stay [Personal Property]
BMW Bank of North America vs DEBTOR (Motion filed 3-1-21)
[RE: 2018 BMW 3 Series 330i Sedan 4D - VIN No.: WBA8B9C57JK677042]
Docket 11
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Thomas Raymond Lavoie
Party Information
Chapter 7
Thomas Raymond Lavoie Represented By Richard G Heston
Trustee(s):
Thomas H Casey (TR) Pro Se
9:00 AM
8:21-10060
Amir Saati
Chapter 7
#10.00
Motion for relief from stay [Personal Property]
Financial Services Vehicle Trust vs DEBTOR (Motion filed 3-12-21)
[RE: 2016 Rolls-Royce Wraith 2 Door Coupe - VIN No.: SCA665C56GUX86068]
Docket 18
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Amir Saati
Chapter 7
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Amir Saati Represented By
Michael S Kogan
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
8:21-10099
Jose Luis Aguayo
Chapter 7
#11.00
Motion for relief from stay [Personal Property]
U.S. Bank National Association vs DEBTOR (Motion filed 3-8-21)
[RE: 2015 Freightliner Cascadia - VIN No.: 3AKJGLD52FSGJ1579] [Tele. appr., Robert P. Zahradka, repr., U.S. Bank, N.A., Creditor]
Docket 10
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Jose Luis Aguayo
Chapter 7
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Jose Luis Aguayo Represented By Kevin J Kunde
Trustee(s):
Richard A Marshack (TR) Pro Se
2:00 PM
8:18-11759
Chester Davenport
Chapter 7
#1.00
Chapter 7 Trustee's Motion for Order:
Authorizing the Trustee to Sell Real Property Free and Clear of Liens Pursuant to 11 U.S.C. Section 363(b)
Approving Overbid Procedures
Approving Compensation of Real Estate Broker
Authorizing Distribution of Sale Proceeds
Waiving 14 Day Stay Imposed by Federal Rules of Bankruptcy Procedure 6004
(Motion filed 3-18-21)
[RE: 1731 Manor Gate Road, Hacienda Heights, CA 91745]
[Tele. appr., Thom H. Casey, repr., Karen Sue Naylor, Chapter 7 Trustee] [Tele. appr., Priscilla Chang, repr., Interested Party]
[Tele. appr., Rui Lan, repr., Interested Party]
[Tele. appr., John Pang Lay, repr., Interested Party] [Tele. appr., Jonathan Lee, repr., Interested Party]
[Tele. appr., Karen Naylor, repr., Chapter 7 Trustee - Listen Only] [Tele. appr., Jennifer Toyama, repr., Interested Party]
[Tele. appr., Clarence Yoshikane, repr., Interested Party]
Docket 378
Tentative Ruling:
2:00 PM
CONT...
Chester Davenport
Chapter 7
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether there are any overbidders.
The Court will inquire whether the subject property is now vacant. The Court intends to grant the Motion.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Chester Davenport Represented By Michael Jay Berger
Trustee(s):
Karen S Naylor (TR) Represented By Thomas H Casey Stuart A Katz
2:00 PM
8:18-12541
Scott Lawrence Chappell and Alicia Woolsey
Chapter 7
#2.00
Hearing RE: Chapter 7 Trustee's Motion for Order:
Authorizing the Trustee to Sell Vacant Land in Washoe County, Nevada (APN 076-210-13) Free and Clear of Liens Pursuant to 11 U.S.C. Section 363(b)
Approving Overbid Procedures
Approving Compensation of Real Estate Broker
Authorizing Distribution of Sale Proceeds
Approving Stipulation Between the Chapter 7 Trustee, Debtors and Judgment Creditors Authorizing the Chapter 7 Trustee to Hold Sale Proceeds Subject to Disputed Claimed Exemption Pending Further Order of the Court
Waiving 14 Day Stay Imposed by Federal Rules of Bankruptcy Procedure 6004(h)
(Motion filed 3-19-21)
[Tele. appr., Thomas H. Casey, repr., Chapter 7 Trustee] [Tele. appr., Jeanne Herman, repr., Interested Party]
Docket 143
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether there are any overbidders.
2:00 PM
CONT...
Scott Lawrence Chappell and Alicia Woolsey
Chapter 7
The Court intends to grant the Motion.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Scott Lawrence Chappell Represented By Stephen E Olear
Joint Debtor(s):
Alicia Woolsey Represented By Stephen E Olear
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
2:00 PM
8:20-10048
Jenna Lee Lombardo
Chapter 7
#3.00
Hearing RE: Motion to Withdraw as Counsel for the Debtor (Motion filed 3-5-21)
[Tele. appr., Angela Mestre, repr., Debtor]
Docket 35
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Jenna Lee Lombardo Represented By Angela Mestre
Trustee(s):
Weneta M.A. Kosmala (TR) Pro Se
2:00 PM
8:20-11329
Ilyas M. Chaudhary
Chapter 11
#4.00
Hearing RE: Motion for Order Approving:
Sale of Personal Property of the Estate Free and Clear of Liens Purusant to Bankruptcy Code 363(b)(1) and 363(f), Subject to Overbids
Bidding Procedures and Form of Notice Thereof
Waiver of the 14 Day Stay of FRBP 6004(h) (Motion filed 3-20-21)
[Tele. appr., Kevin Tang, repr., Debtor]
Docket 56
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the income tax consequences of the sale of the subject personal property to Mr. Anjum (the "Buyer") for $300,000.00 (additionally, the Court is unlikely to permit the sale to be free and clear of the FTB lien because the FTB lien is not being paid).
Party Information
Debtor(s):
Ilyas M. Chaudhary Represented By
2:00 PM
CONT...
Ilyas M. Chaudhary
Kevin Tang
Chapter 11
2:00 PM
8:20-13014
Northern Holding, LLC
Chapter 11
#5.00
Hearing RE: Application of Debtor and Debtor-in-Possession for Authority to Employ Hilco Real Estate, LLC as Real Estate Agent
(Motion filed 2-15-21)
(Opposition filed 2-26-21) (Set per notice filed 3-2-21)
Docket 57
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO EMPLOY HILCO REAL ESTATE, LLC ENTERED ON 3-24- 21 (DOCKKET NO. 95).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Northern Holding, LLC Represented By Matthew D. Resnik
Roksana D. Moradi-Brovia
2:00 PM
8:21-10026
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
#6.00
Hearing RE: Chapter 7 Trustee's Objection to Debtors' Homestead Exemption Claim
(Objection filed 3-4-21)
[Tele. appr., Thomas H. Casey, repr., Chapter 7 Trustee] [Tele. appr., Kerry Moynihan, repr., Interested Party]
Docket 47
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Under Wyoming law, a limited liability company ("LLC") is an entity separate and apart from individuals who hold membership interests in the LLC. Hager Industries, Inc. v. Aylesworth (In re Aylesworth), No. 19-20729, 2021 WL 261382 (Bankr. Wy., Jan. 22, 2021) at *3. Assets of an LLC belong to the LLC, not to the debtor. If the debtor (but not the LLC in which the debtor holds a membership interest) is in a bankruptcy proceeding, the automatic stay does not apply to assets of the LLC. Id.
Under California law, which is applicable here, Californians may claim a homestead
2:00 PM
CONT...
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
exemption without holding fee simple title to the subject real property. Schaefers v. Blizzard Energy, Inc. (In re Schaefers), 623 B.R. 777, 782 (B.A.P. 9th Cir., 2020).
However, a Californian must have some legal or equitable interest in the subject real property. Id.
California law places the burden of proof with respect to the application of a homestead exemption upon the party claiming the exemption, not upon a party objecting to the exemption, in situations where the homestead in question is not a declared homestead. Cal. Code Civ. P. § 704.780(a).
Under the facts shown here, Debtor Ardeshir Farokhirad ("Debtor") is the sole member of Bolzano, LLC, a Wyoming limited liability company ("Bolzano"). Bolzano holds title to real property located at 38 Cielo Azul, Aliso Viejo, CA 92656 (the "Azul Property"). Debtor and Debtor’s spouse reside at the Azul Property.
Bolzano’s operating agreement provides in Section 1.10 thereof that individual signatories to the agreement "hereby reserve(s) the right to have complete and unlimited possession, use and control of any real property which may ever constitute an asset of [Bolzano] . . . thereby retaining the requisite beneficial and possessory rights in and to such real property to comply with the "Homestead" laws of the State in which such property is located, so that such requisite beneficial interest and possessory rights constitute in all respects "equitable title to real estate" of (Debtor]. This [sic], [Debtor’s] interest in such real property shall be an interest in real property, and not personalty, and such real property shall be deemed to be the [Debtor’s] homestead; such use and control shall be without rent or accountability to [Bolzano] . . . In this regard, such real property shll be deemed held and owned in the name of the [Debtor] even though "record" ownership or title, in some instances, may, presently or in the future, be registered in [Bolzano’s] name, in which event such record ownership shall hereafter be deemed held by the [Debtor] even though such ownership remains undisclosed."
2:00 PM
CONT...
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
At common law and under the statutory law of most (possibly all) states, ownership and title to real property is transferred by deed. Unrecorded deeds may be effective as between the grantor and the grantee, assuming delivery and acceptance of the deed, but such conveyances in the absence of recordation are often ineffective against other parties.
Section 1.10 of the Bolzano operating agreement, quoted at some length above, purports to transfer ownership of real property from Bolzano to Debtor without the benefit of a deed. Whether such a transfer is effective (whether it works, in other words) is an issue arising under Wyoming law. Here, Debtor has failed to make a sufficient showing that the operating agreement provision quoted above, Section 1.10, actually would be effective in transferring ownership of the Azul Property to Debtor. Other unresolved issues are whether ownership of real property or title to real property can be transferred under Wyoming law in the absence of a deed and whether an unrecorded deed would be effective as against a Chapter 7 trustee.
Debtor, having the burden of proof on these issues, has failed to make a sufficient showing that Wyoming law permits the transfer of an interest in real property in the absence of a deed that is duly made, executed and delivered by the grantor to the grantee and accepted by the grantee.
If Wyoming law does not permit real property transfers of the type described in Bolzano operating agreement section 1.10, then entirety of the Azul Property remains in Bolzano, and it is clear that Debtor, lacking any legal or equitable interest therein, cannot claim an exemption under California law.
For these reasons, the Court determines that Debtor has failed to meet his burden to prove by a preponderance of the evidence that a California homestead exemption is available with respect to the Azul Property. The Court therefore sustains the Chapter 7 Trustee’s objection to the homestead exemption claim made
2:00 PM
CONT...
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
by Debtor with respect to the Azul Property.
The Court grants the Chapter 7 Trustee’s Request for Judicial Notice. The Court grants Debtor’s Request for Judicial Notice.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Ardeshir Farokhirad Represented By Anerio V Altman
Joint Debtor(s):
Fariba Farokhirad Represented By Anerio V Altman
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
2:00 PM
8:18-11997
QDOS, Inc
Chapter 11
#7.00
Hearing RE: Motion re Joinder (Rich Jerskey) (Motion filed 3-1-21)
[Tele. appr., Patrick Costello, repr., Rich Jerskey, Creditor]
Docket 163
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion. Mr. Jerskey has claimed only "permissible interest," not the 12% stated interest. Therefore, the subject promissory note is not usurious.
The Court confirms that Mr. Jerskey and MDL qualify as petitioning creditors. Leave is granted to Petitioning Creditors to move to extend deadlines for discovery cutoff and pre-trial motions.
PETITIONING CREDITORS TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
QDOS, Inc
Chapter 11
QDOS, Inc Represented By
Damian D Capozzola Timothy R Laquer
2:00 PM
8:18-11997
QDOS, Inc
Chapter 11
#8.00
Hearing RE: Motion re Joinder (Miami Dolphins, Ltd.) (Motion filed 3-4-21)
[Tele. appr., Patrick Costello, repr., Miami Dolphons, Ltd., Creditor]
Docket 168
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court intends to grant the Motion.
PETITIONING CREDITORS TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
QDOS, Inc Represented By
Damian D Capozzola Timothy R Laquer
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01009 Hann v. Simpson et al
#1.00
STATUS CONFERENCE re: Complaint by Gary Steven Hann against J Cedric Simpson , Richard E Conlin , Kirk W Tabbey , James A Fink , Fink & Fink PLLC . ($350.00 Fee Not Required). Nature of Suit: (11 (Recovery of
money/property - 542 turnover of property)) ,(21 (Validity, priority or extent of lien or other interest in property)) ,(72 (Injunctive relief - other)) ,(91 (Declaratory judgment))
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to June 8, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
9:00 AM
CONT...
Gary S. Hann
Chapter 7
J Cedric Simpson Pro Se
Richard E Conlin Pro Se
Kirk W Tabbey Pro Se
James A Fink Pro Se
Fink & Fink PLLC Pro Se
Plaintiff(s):
Gary Steven Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01009 Hann v. Simpson et al
#2.00
Hrg. on Plaintiff's Motion for Default Judgment against J. Cedric Simpson; Richard E. Conlin; Kirk W. Tabbey, James A. Fink, Fink and Fink, PLLC
Docket 4
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to June 8, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
J Cedric Simpson Pro Se
Richard E Conlin Pro Se
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Kirk W Tabbey Pro Se
James A Fink Pro Se
Fink & Fink PLLC Pro Se
Movant(s):
Gary Steven Hann Pro Se
Plaintiff(s):
Gary Steven Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01017 Hann v. Brickhaven Condominium Assoc., a Michigan Non Prof
#3.00
Hrg. on Defendant's Motion filed 3/4/21 to Dismiss Adversary Proceeding
Docket 4
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to June 8, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Brickhaven Condominium Assoc., a Represented By
Christopher Reilly
Rami Hjazi Pro Se
Pamela Palmieri Pro Se
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Huy Nguyen Hoang-La Represented By Nabeel M Zuberi
Karl V Fink Pro Se
Naomi E Fink Pro Se
Fink & Fink PLLC Pro Se
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi Washtenaw County Civil Division Pro Se
Movant(s):
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
Adv#: 6:19-01108 Fleming Sr v. Fleming Jr et al
#4.00
STATUS CONFERENCE re Complaint by Terry Lee Fleming Sr against Terry Lee Fleming Jr, Havasu Lakeshore Investments, Jean Victor Peloquin, Victor Construction, Inc., Teeple Hall LLP, Hart King, Donald Hamman, Donna Bader, Higgs Fletcher & Mack LLP; Complaint (1) to Determine Validity, Priority and Extent of Liens; (2) for Declaratory Relief; and (3) for Interpleader (Attachments: # 1 Exhibit 1 - Notice of Levy) Nature of Suit: (21 (Validity, priority or extent of lien or other interest in property)),(91 (Declaratory judgment)),(72 (Injunctive relief - other)
*(Cont. as a Status Conference Only)
From: 7/23/20,12/10/20
Docket 1
*** VACATED *** REASON: CONTINUED TO 7/20/21 @ 9:00 A.M. BY ORDER ENTERED 3/30/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
Defendant(s):
Terry Lee Fleming Jr Represented By Andrew Still Michael B Reynolds
Havasu Lakeshore Investments Pro Se
Jean Victor Peloquin Pro Se
9:00 AM
CONT...
Terry Lee Fleming, Sr
Chapter 11
Victor Construction, Inc. Pro Se
Teeple Hall LLP Represented By Frederick M Reich
Hart King Pro Se
Donald Hamman Pro Se
Donna Bader Pro Se
Higgs Fletcher & Mack LLP Represented By Martin A Eliopulos
J Victor Construction, Inc. Pro Se
Plaintiff(s):
Terry Lee Fleming Sr Represented By James E Till
9:00 AM
6:19-16416
Carmencita Pacia
Chapter 7
Adv#: 6:20-01008 Anderson v. Pacia
#5.00
CONT STATUS CONFERENCE re: Complaint by Karl T Anderson against Maria Victoria Pacia. (Charge To Estate). ($350.00) (Attachments: # 1 Adversary Cover Sheet # 2 Summons) Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer))
From: 7/9/20, 10/22/20,1/26/21
Docket 1
*** VACATED *** REASON: ORDER APPROVING STIPULATION TO DISMISS COMPLAINT ENTERED ON 3/4/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Carmencita Pacia Represented By Natalie A Alvarado Bruce Jackman
Defendant(s):
Maria Victoria Pacia Represented By
W. Derek May
Joint Debtor(s):
Rolando Pacia Represented By Natalie A Alvarado
Plaintiff(s):
Karl T Anderson Represented By Robert P Goe Ryan S Riddles
9:00 AM
CONT...
Trustee(s):
Carmencita Pacia
Chapter 7
Karl T Anderson (TR) Represented By Robert P Goe
9:00 AM
6:20-11555
Laurie Lynn Bilderback
Chapter 7
Adv#: 6:20-01100 Williams v. Bilderback et al
#6.00
CONT STATUS CONFERENCE Hearing re: Pre-Petition Lawsuit pending in Los Angeles Superior Court
(Notice of Removal filed 5/26/20)
RE: Los Angeles Superior Court - North District. Case no: LASC 20AVCV0057 From: 7/23/20,1/21/21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the Status Conference to August 10, 2021, at 9:00 a.m. with an updated status report due July 27, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Laurie Lynn Bilderback
Chapter 7
Laurie Lynn Bilderback Represented By Thomas M Bundy
Defendant(s):
Laurie Lynn Bilderback Represented By Thomas M Bundy
Todd A Frealy Represented By
Richard P Steelman Jr
Plaintiff(s):
Perry Williams Pro Se
Trustee(s):
Todd A. Frealy (TR) Represented By
Richard P Steelman Jr
9:00 AM
6:20-11555
Laurie Lynn Bilderback
Chapter 7
Adv#: 6:20-01101 Frealy et al v. Williams et al
#7.00
CONT STATUS CONFERENCE Hearing re: Pre-Petition Lawsuit pending in Los Angeles Superior Court
(Notice of Removal filed 5/26/20)
RE: Los Angeles Superior Court - North District. Case no: LASC 19AVCV00850 From: 7/23/20,1/21/21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the Status Conference to August 10, 2021, at 9:00 a.m. with an updated status report due July 27, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Laurie Lynn Bilderback Represented By
9:00 AM
CONT...
Laurie Lynn Bilderback
Thomas M Bundy
Chapter 7
Defendant(s):
Perry Williams Pro Se
Blaine Williams Pro Se
Plaintiff(s):
Todd A Frealy Represented By
Richard P Steelman Jr
Laurie Lynn Bilderback Represented By Thomas M Bundy
Trustee(s):
Todd A. Frealy (TR) Represented By
Richard P Steelman Jr
9:00 AM
6:20-12017
Jorge Antonio Zendejas
Chapter 7
Adv#: 6:21-01007 Simons (TR) v. Zendejas et al
#8.00
STATUS CONFERENCE RE: [1] Adversary case 6:21-ap-01007. Complaint by Larry D Simons (TR) against Jorge Antonio Zendejas, Rosa Isela Zendejas. ($350.00 Fee Charge To Estate). with adversary proceeding cover sheet Nature of Suit: (41 (Objection / revocation of discharge - 727(c),(d),(e)
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether Plaintiff intends to seek entry of Defendant's default. If so, the Court will set July 31, 2021 as the deadline for hearing a motion for entry of default.
Next status conference: August 31, 2021 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Jorge Antonio Zendejas Represented By
9:00 AM
CONT...
Jorge Antonio Zendejas
Daniel King
Chapter 7
Defendant(s):
Jorge Antonio Zendejas Pro Se
Rosa Isela Zendejas Pro Se
Joint Debtor(s):
Rosa Isela Zendejas Represented By Daniel King
Plaintiff(s):
Larry D Simons (TR) Pro Se
Trustee(s):
Larry D Simons (TR) Pro Se
9:00 AM
6:20-12274
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
#9.00
Scheer Law Group - movant attorney CONT. Motion for Relief from Stay
Luigi Sassone Revocable Trust dated January 9, 2006 vs. DEBTOR (Motion filed 2/5/21)
RE: 13993-13995-13997-14027 Foothill Bl, Fontana, CA 92335
From: 3/9/21
Docket 94
*** VACATED *** REASON: CONTINUED TO 2:00 P.M. CALENDAR BY ORDER ENTERED 3/30/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Absolute Care Assisted Living & Represented By
Robert S Altagen
Movant(s):
Luigi Sassone Revocable Trust dated Represented By
Reilly D Wilkinson
9:00 AM
6:20-13516
Cramer Engineering, Inc.
Chapter 7
Adv#: 6:21-01014 Speier v. Cakmak et al
#10.00
STATUS CONFERENCE re: Complaint by Steven M. Speier against Berk Cakmak, Alpha Laser, Inc.. ($350.00 Fee Charge To Estate). Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(14 (Recovery of money/property - other))
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Pursuant to the Parties' request, the Court will order this Adversary Proceeding into mediation. The Parties shall file a mediation stipulation and lodge an order thereon on or before May 31, 2021.
The Court continues the status conference to November 2, 2021 at 9:00 a.m. An updated status report is due October 19, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Cramer Engineering, Inc.
Chapter 7
Cramer Engineering, Inc. Represented By Michael A Cisneros
Defendant(s):
Berk Cakmak Represented By Michael A Cisneros
Alpha Laser, Inc. Represented By Michael A Cisneros
Plaintiff(s):
Steven M. Speier Represented By Thomas J Polis
Trustee(s):
Steven M Speier (TR) Represented By Robert P Goe Thomas J Polis
2:00 PM
6:16-11051
Wilbert Mauricio Henriquez
Chapter 7
Adv#: 6:16-01072 VOKSHORI LAW GROUP, APLC v. Henriquez
#1.00
CONT Hrg. on Order for Appearance and Examination From: 7/6/20, 8/17/20,11/17/20
Docket 0
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In view of the closure of the Courthouse due to the pandemic, the Court continues this judgment debtor exam to July 20, 2021. at 2:00 p.m.
COURT TO PREPARE ORDER.
Party Information
2:00 PM
CONT...
Debtor(s):
Wilbert Mauricio Henriquez
Chapter 7
Wilbert Mauricio Henriquez Represented By Brad Weil
Defendant(s):
Wilbert Mauricio Henriquez Represented By Brad Weil
Plaintiff(s):
VOKSHORI LAW GROUP, APLC Represented By
Nima S Vokshori Brad Weil
Trustee(s):
Lynda T. Bui (TR) Pro Se
2:00 PM
6:17-20442
Timothy David Murphy
Chapter 7
#2.00
Chapter 7 trustee's Application filed 2/11/21 to Employ John Paul Parks as Special Counsel as of February 2, 2021
Docket 164
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Chapter 7 Trustee has made a sufficient showing that it requires the services of
J.P. Parks to evaluate estate assets. J.P. Parks has shown that he is disinterested and does not hold any interest adverse to the Estate. The Debtor's opposition to Mr. Park's employment application is overruled and the application is granted.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Timothy David Murphy Represented By Timothy D Murphy Patricia A Mireles
2:00 PM
CONT...
Trustee(s):
Timothy David Murphy
Chapter 7
Lynda T. Bui (TR) Represented By
Michelle A Marchisotto
2:00 PM
6:18-14202
Armando C Meras and Veronica Y Meras
Chapter 7
#3.00
Hrg. on Trustee's Final Report and Applications for Compensation
[John P. Pringle, chapter 7 trustee] [Fees; $1967.40; Expenses; $87.15]
[Roquemore, Pringle & Moore, Inc., attorney for trustee] [Fees; $6000.00; Expenses; $264.39]
[U.S. Bankruptcy Court, Clerk of the Court Costs] [Fees; $350.00]
Docket 75
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of
2:00 PM
CONT...
Armando C Meras and Veronica Y Meras
Chapter 7
secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $1,967.40 and expenses in the amount of $87.15.
The compensation is approved as to Roquemore, Pringle & Moore Inc., with fees in the amount of $6,000.00 and expenses in the amount of $264.39.
Court costs are approved in the amount of $350.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Armando C Meras Represented By Yoon O Ham
Joint Debtor(s):
Veronica Y Meras Represented By Yoon O Ham
Trustee(s):
John P Pringle (TR) Represented By Toan B Chung
2:00 PM
6:20-12274
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
#4.00
CONT Hrg. on Chapter 11 Status Conference From: 9/8/20, 10/22/20,11/17/20, 2/23/21, 3/9/21
Docket 0
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into (1) the Debtor's compliance with UST guidelines and requirements, and (2) Debtor's intentions regarding timing of the filing of a new plan and disclosure statement.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
2:00 PM
CONT...
Debtor(s):
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
Absolute Care Assisted Living & Represented By
Robert S Altagen
2:00 PM
6:20-12274
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
#5.00
Hrg. on Debtor's Motion filed 2/15/21 for entry of order (1) Approving the Debtor's Disclosure Statement; (2) Approving Solicitation, Voting, Balloting and Notice Procedures; and (3) Setting Confirmation hearing and Certain Deadlines in Connection with the Debtor's Plan of Reorganization
Docket 100
*** VACATED *** REASON: NOTICE OF WITHDRAWAL OF MOTION FILED 3/26/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Absolute Care Assisted Living & Represented By
Robert S Altagen
2:00 PM
6:20-12274
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
#6.00
Hrg. Application for Compensation for interim fees for Robert S Altagen, Debtor's Attorney, period: 3/19/2020 to 2/15/2021, Fees: $22785.00, Expenses:
$0.00.
Docket 117
*** VACATED *** REASON: WITHDRAWAL OF MOTION FILED
4/8/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Absolute Care Assisted Living & Represented By
Robert S Altagen
2:00 PM
6:20-12274
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
#6.10
Scheer Law Group - movant attorney CONT. Motion for Relief from Stay
Luigi Sassone Revocable Trust dated January 9, 2006 vs. DEBTOR (Motion filed 2/5/21)
RE: 13993-13995-13997-14027 Foothill Bl, Fontana, CA 92335
From: 3/9/21
Docket 94
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether postpetition loans taken out by Debtor will enable the Debtor to pay Debtor's indebtedness to Movant Luigi Sassone Revocable Trust in full.
Party Information
2:00 PM
CONT...
Debtor(s):
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
Absolute Care Assisted Living & Represented By
Robert S Altagen
Movant(s):
Luigi Sassone Revocable Trust dated Represented By
Reilly D Wilkinson
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#7.00
CONT. Hrg. on creditor, Akbar Razavi's Motion filed 10/8/20 to Remove the Debtor from Possession and Either Order the Appointment of a Chapter 11 Trustee or the Expansion of the Subchapter V Trustee's Authorities and Duties
From: 11/3/20,12/22/20, 2/9/21
Docket 81
*** VACATED *** REASON: ORDER APPROVING STIPULATION ENTERED 4/12/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden
Movant(s):
Akbar Razavi Represented By Todd L Turoci
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
2:00 PM
6:20-14155
Power Bail Bonds, Inc.
Chapter 11
#8.00
Secured creditor, Lexington National Insurance Corporation's Joint Motion filed 3/23/21 for Order Approving Stipulation Authorizing Use of Cash Collateral
Docket 272
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion.
MS. DJANG TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Power Bail Bonds, Inc. Represented By Douglas A Plazak
Reid & Hellyer A Pro Corrie Klekowski
Trustee(s):
Caroline Renee Djang (TR) Represented By
2:00 PM
CONT...
Power Bail Bonds, Inc.
Caroline Djang
Chapter 11
9:00 AM
8:15-13556
John Olaf Halvorson
Chapter 7
Adv#: 8:17-01120 Kosmala v. Hoosten et al
#1.00
CONT'D STATUS CONFERENCE RE: Complaint:
To Avoid And Recover Fraudulent Transfers Pursuant To 11 U.S.C. Sections 548(a)(1)(A), 548(a)(1)(B) And 550;
To Avoid And Recover Fraudulent Transfers Pursuant To 11 U.S.C. Sections 548(a)(1)(A), 548(a)(1)(B) And 550;
For Breach Of Contract;
To Avoid And Recover Fraudulent Transfers Pursuant To 11 U.S.C. Sections 548(a)(1)(A), 548(a)(1)(B) And 550;
To Avoid And Recover Preferential Transfers Pursuant To 11 U.S.C. Sections 547 And 550;
For Resulting Trust;
For Constructive Trust;
To Preserve Transfers For The Benefit Of The Estate Pursuant To 11
U.S.C. Section 551; And
For Attorneys' Fees And Costs (set per order entered 3-2-18)
FR: 4-25-18; 7-25-18; 11-14-18; 12-12-18; 4-17-19; 7-17-19; 10-16-19; 1-22-20;
5-20-20; 11-18-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE HEARING TO SEPTEMBER 8, 2021 AT 9:00 AM ENTERED ON 4-7-21 (DOCKET NO. 73).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
John Olaf Halvorson Represented By Marc C Forsythe Charity J Manee
9:00 AM
CONT...
John Olaf Halvorson
Chapter 7
Defendant(s):
David Hoosten Pro Se
PCC Fund 1, LLC Pro Se
Rod Van Zandt Pro Se
Plaintiff(s):
Weneta M.A. Kosmala Represented By Reem J Bello
Trustee(s):
Weneta M Kosmala (TR) Represented By Reem J Bello Faye C Rasch Jeffrey I Golden
9:00 AM
8:17-14396
Styles For Less, Inc., a California corporation
Chapter 7
Adv#: 8:19-01212 Kosmala v. DeAngelo, SR et al
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint:
To Avoid And Recover Fraudulent Transfers Pursuant To 11 U.S.C. Sections 544(b), 548(a)(1)(A), 550, And California Civil Code Sections 3439.04(a)(1), 3439.07 And 3439.09;
To Avoid Transfer And Recover Fraudulent Transfers Pursuant To 11
U.S.C. Sections 544(b), 548(a)(1)(B), 550, And California Civil Code Sections 3439.04(a)(2), 3439.07 And 3439.09;
To Avoid And Recover Preferential Transfers Pursuant To 11 U.S.C. Sections 547 And 550;
To Preserve Transfers For The Benefit Of The Estate Pursuant To 11
U.S.C. Section 551;
To Disallow Claim Pursuant To 11 U.S.C. Section 502(d); And
For Breach Of Fiduciary Duties Of Loyalty And Care (Complaint filed 11/6/19)
FR: 1-29-20; 3-25-20; 6-29-20; 12-2-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE STATUS CONFERENCE TO JULY 14, 2021 AT 9:00 AM ENTERED ON 4-12-21 (DOCKET NO. 31).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Styles For Less, Inc., a California Represented By
Marc J Winthrop Andrew B Levin Garrick A Hollander Marvin Maurice Oliver
9:00 AM
CONT...
Styles For Less, Inc., a California corporation
Chapter 7
Defendant(s):
Michael DeAngelo SR Represented By Sean A OKeefe
Michael DeAngelo JR Represented By Sean A OKeefe
August DeAngelo II Represented By Sean A OKeefe
Jason DeAngelo Represented By Sean A OKeefe
Gina Womack Represented By Sean A OKeefe
Douglas Periera Represented By Sean A OKeefe
Plaintiff(s):
Weneta M.A. Kosmala Represented By Jeffrey I Golden
Trustee(s):
Weneta M Kosmala (TR) Represented By Reem J Bello
9:00 AM
8:18-10203
Phillip Barry Greer
Chapter 7
Adv#: 8:18-01075 Street v. Greer et al
#3.00
CONT'D STATUS CONFERENCE Hearing RE: Second Amended Complaint For:
Determination Of Non-Dischargeability Of Debt;
Determination Of Non-Dischargeability Of Debt;
Determination Of Non-Dischargeability Of Debt;
Declaratory Relief RE: Determination Of Validity, Priority Or Extent Of Interest In Real Property and Personal Property
(Complaint filed 4/26/18) (First Amended Complaint filed 5/30/18) (Second Amended Complaint filed 11/27/19)
(Another Summons Issued 5/31/18) (PTC set at S/C held 1/23/19)
[10-10-18 - Arlene Greer aka Arlene Biden ONLY dismissed -docket no. [47]
FR: 7-25-18; 8-29-18; 10-24-18; 11-14-18; 1-23-19; 10-9-19; 12-4-19; 8-12-20;
11-18-20
Docket 106
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In order to allow time to permit mediation to go forward, the Court will continue the
9:00 AM
CONT...
Phillip Barry Greer
Chapter 7
status conference to September 15, 2021 at 9:00 a.m. An updated status report is due September 1, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Phillip Barry Greer Represented By Phillip Greer
Defendant(s):
Phillip Barry Greer Represented By Phillip Greer Ryan D O'Dea Timothy C Aires
Richard A. Marshack Represented By Ryan D O'Dea Phillip Greer Timothy C Aires
Plaintiff(s):
Chriss W. Street Represented By Timothy C Aires Phillip Greer Ryan D O'Dea
Trustee(s):
Richard A Marshack (TR) Represented By James C Bastian Jr Ryan D O'Dea
9:00 AM
8:18-10203
Phillip Barry Greer
Chapter 7
Adv#: 8:18-01069 Marshack et al v. Biden
#4.00
CONT'D STATUS CONFERENCE Hearing RE: Chapter 7 Trustee's Second Amended Complaint For:
Avoidance And Recovery Of Fraudulent Transfer;
Constructive Trust;
Declaratory Relief;
Turnover Of Estate Property; And
Authorization To Sell Entirety Of Real Property
Regarding Real Property Located At 19 Bridgeport Road, Newport Coast,
California
(First Amended Complaint filed 12/14/18) (Second Amended Complaint filed 4/10/19)
FR: 1-23-19; 2-20-19; 5-8-19; 6-10-19; 7-17-19; 11-6-19; 4-22-20, 8-12-20;
11-18-20
Docket 27
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In order to allow time to permit mediation to go forward, the Court will continue the
9:00 AM
CONT...
Phillip Barry Greer
Chapter 7
status conference to September 15, 2021 at 9:00 a.m. An updated status report is due September 1, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Phillip Barry Greer Represented By Phillip Greer
Defendant(s):
Arlene C Biden Represented By Phillip Greer
Plaintiff(s):
Richard A Marshack Represented By Ryan D O'Dea
Chriss W. Street Represented By Timothy C Aires
Trustee(s):
Richard A Marshack (TR) Represented By James C Bastian Jr Ryan D O'Dea
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01083 Golden v. Jafrey
#5.00
CONT'D Hearing RE: Motion to Set Aside Default Judgment of Abdullah Jafrey (Motion filed 12-17-20)
FR: 2-24-21
Docket 24
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the results of mediation or settlement negotiations.
Party Information
Debtor(s):
US Direct LLC Pro Se
Defendant(s):
Abdullah Jafrey Represented By Andrew K Yun
9:00 AM
CONT...
US Direct LLC
Chapter 7
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:19-12322
9025 Colorado Ave., LLC
Chapter 7
Adv#: 8:20-01116 Marshack v. Unique Funding Solutions, LLC et al
#6.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint for:
Avoidance, Preservation, and Recovery of Preferential Transfers [11 U.S.C. Sections 547, 550, 551]
Usury [Cal. Const. Art. XV Section 1]
Civil Liability for Violations of the Racketeer Influenced Corrupt Organizations Act [18 U.S.C. Sections 1962, 1964]
Violations of the California Unfair Competition Law (Cal. Bus. & Prof. Code Sections 17200 et seq.)
Unconscionable Contract (Cal. Civ. Code Section 1670.5)
Money Had and Received
Avoidance, Preservation, and Recovery of Constructive Fraudulent Transfers [11 U.S.C. Sections 548, 550, 551]
(Complaint filed 8/11/20) FR: 11-4-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - DEFAULT JUDGMENT ENTERED IN FAVOR OF THE PLAINTIFF ENTERED ON 3
-29-21 (DOCKET NOS. 27 & 29).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
9025 Colorado Ave., LLC Represented By
Blake J Lindemann
Defendant(s):
Unique Funding Solutions, LLC Pro Se
Kash Kapital, LLC Pro Se
Region Capital, LLC Pro Se
9:00 AM
CONT...
9025 Colorado Ave., LLC
Chapter 7
Plaintiff(s):
Richard A. Marshack Represented By Tinho Mang
D Edward Hays
Trustee(s):
Richard A Marshack (TR) Represented By
D Edward Hays Tinho Mang
9:00 AM
8:19-13374
Martha S Adair
Chapter 11
#7.00
POST-CONFIRMATION STATUS CONFERENCE Hearing RE: (1) Status Of
Chapter 11 Case; And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 8/29/19)
(Plan Confirmed at 12-16-20 Hrg.)
FR: 1-22-20; 2-26-20; 6-3-20; 10-21-20; 11-4-20; 12-16-20
Docket 40
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The status report was very helpful.
The Court will continue the status conference to September 1, 2021 at 9:00 a.m. An updated status report is due August 18, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Martha S Adair Represented By
9:00 AM
CONT...
Martha S Adair
Richard H Golubow
Chapter 11
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#1.00
Hearing RE: Confirmation of First Amended Chapter 11 Plan of Reorganization Proposed by Official Committee of Unsecured Creditors
(Plan filed 12-30-20) (Amended Plan filed 2-17-21)
Docket 363
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will overrule the objections of SMRH for the reasons argued by the Committee in its reply. The Court will confirm the plan.
The Court sets a post-effective date status conference for September 15, 2021 at 9:00
a.m. An updated status report is due September 1, 2021.
DEBTOR TO LODGE (1) FINDINGS OF FACT AND CONCLUSIONS OF LAW, AND (2) PLAN CONFIRMATION ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Meade Instruments Corp. Represented By
2:00 PM
CONT...
Movant(s):
Meade Instruments Corp.
Robert P Goe
Chapter 11
Official Committee of Unsecured Represented By
Mark S Horoupian Claire K Wu
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Status Conference of Chapter 11 Case
(Petition filed 12/4/2019)
[Case transferred from CB on 7/29/2020]
FR: 12-11-19; 12-12-19; 1-29-20; 3-25-20; 6-24-20; advanced from 9-23-20;
9-23-20; 1-20-21; 2-10-21
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: September 15, 2021 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
2:00 PM
CONT...
Debtor(s):
Meade Instruments Corp.
Chapter 11
Meade Instruments Corp. Represented By Robert P Goe
9:00 AM
8:18-10218
Lourdes Watters
Chapter 13
#1.00
CONT'D Amended Motion for relief from stay [Real Property]
MTGLQ Investors, LP, Its Assignees And/Or Successors vs. DEBTOR (Motion filed 7/27/2020)
(Amended Motion filed 12-4-20)
[RE : 23905 Matador Way, Murrieta, CA 92562]
FR: 8-24-20; 10-5-20; 11-2-20; 12-7-20; 1-11-21; 2-22-21
[Tele. appr., Bryn C. Deb, repr., Debtor]
Docket 69
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Parties' efforts to reach a settlement.
Party Information
Debtor(s):
Lourdes Watters Represented By
9:00 AM
CONT...
Trustee(s):
Lourdes Watters
Bryn C Deb
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-10412
Cynthia Bray Dimel
Chapter 13
#2.00
Motion for relief from stay [Personal Property]
Wells Fargo Bank, N.A., d/b/a Wells Fargo Auto vs DEBTOR (Motion filed 3-23-21)
[RE: 2017 Volvo XC60 - VIN No.: YV449MRS3H2016113]
[Tele. appr., Christopher J Langley, repr., Debtor]
[Tele. appr., Josephine E. Salmon, repr., Selence Wells Fargo Bank, N.A.]
Docket 53
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim
9:00 AM
CONT...
Cynthia Bray Dimel
Chapter 13
pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Cynthia Bray Dimel Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13088
Kelly Lee Reeves
Chapter 13
#3.00
Motion for relief from stay [Real Property]
Wilmington Savings Fund Society, FSB vs DEBTOR (Motion filed 3-22-21)
[RE: 109 Canyoncrest, Irvine, California 92603]
[Tele. appr., Eric Enciso, repr., Selene Finance, LP, Creditor]
Docket 25
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Kelly Lee Reeves
Chapter 13
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Kelly Lee Reeves Represented By
James D. Hornbuckle
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10396
Joseph Pahl
Chapter 13
#4.00
Motion for relief from stay [Real Property]
Wilmington Trust, National Association vs DEBTOR (Motion filed 3-23-21)
[RE: 1631 E Riverview Ave., Orange, CA 92865-1518]
[Tele. appr., Darlene C. Vigil, repr., Wilmington Trust, N.A., Creditor]
Docket 21
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to foreclose upon and obtain possession of the subject property in accordance with applicable law, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Joseph Pahl
Chapter 13
Also, grant the following relief:
Also, grant the following relief:
Box 3. Movant, or its agents, may, at its option, offer, provide and enter into a potential forebearance agreement, loan modification, refinance agreement or other loan workout or loss mitigation agreement. Movant, through its servicing agent, may contact the Debtor by telephone or written correspondence to offer such an agreement.
Box 12. Upon entry of the order, for purposes of Cal. Civ. Code § 2923.5, the Debtor is a borrower as defined in Cal. Civ.Code § 2920.5(c)(2)(C).
The Court will deny the Motion as to (d)(4) relief.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Joseph Pahl Represented By
Scott Dicus
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10644
Diego Ochoa Juarez
Chapter 7
#5.00
Motion for relief from stay [Personal Property]
TD Auto Finance, LLC vs DEBTOR (Motion filed 3-26-21)
[RE: 2018 Chevrolet Malibu - VIN No.: 1G1ZD5ST9JF267242]
Docket 7
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Diego Ochoa Juarez
Party Information
Chapter 7
Diego Ochoa Juarez Represented By Francis Guilardi
Trustee(s):
Karen S Naylor (TR) Pro Se
9:00 AM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#6.00
Hearing RE: Motion for Relief From Stay to Allow Zurich American Insurance Company to Advance and/or Pay Defense Funds to Jackson Lewis P.C. (Motion filed 3-26-21)
[RE: Case Name: Askew v South Coast Behavioral Health, LLC] [Docket Number: No. 30-2018-00998594-CU-BC-CJC]
[Pending In: Orange County Superior Court] &
[RE: Case Name: Smithv South Coast Behavioral Health, LLC] [Docket Number: No. 30-2018-01039789-CU-OE-CJC]
[Pending In: Orange County Superior Court] [Tele. appr., Richard B. Azada, repr., Debtor]
[Tele. appr., Reem J. Bello, repr., Creditor Committee]
Docket 840
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
9:00 AM
CONT...
South Coast Behavioral Health, Inc.
Chapter 11
The Court intends to grant the motion.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
2:00 PM
8:19-12127
Richard J. Kelly and Mary J. Kelly
Chapter 7
#1.00
CONT'D Hearing RE: Objection To Debtors' Claims Of Exemption (Motion filed 12/13/19)
FR: 1-27-20; 4-20-20L; 7-20-20; 11-30-20; 1-29-21
Docket 33
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO JULY 14, 2021 AT 9:00 AM ENTERED ON 4
-5-21 (DOCKET NO. 89).
Tentative Ruling:
Party Information
Debtor(s):
Richard J. Kelly Represented By
J Scott Williams
Joint Debtor(s):
Mary J. Kelly Represented By
J Scott Williams
Trustee(s):
Jeffrey I Golden (TR) Represented By Faye C Rasch
2:00 PM
8:19-12127
Richard J. Kelly and Mary J. Kelly
Chapter 7
#2.00
CONT'D Hearing RE: Objection To Debtor's Claims Of Exemption On Amended Schedules
(Motion filed 6/19/2020)
FR: 7-20-20; 11-30-20; 1-25-21
Docket 59
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO JULY 14, 2021 AT 9:00 AM ENTERED ON 4
-5-21 (DOCKET NO. 89).
Tentative Ruling:
Party Information
Debtor(s):
Richard J. Kelly Represented By
J Scott Williams
Joint Debtor(s):
Mary J. Kelly Represented By
J Scott Williams
Trustee(s):
Jeffrey I Golden (TR) Represented By Faye C Rasch
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#3.00
CONT'D Hearing RE: Motion For Order Disallowing Proof of Claim (Motion filed 10-15-20)
Claim No. 35-1 BMF Capital $340,000.00 FR: 11-30-20, 2-8-21
Docket 635
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO APPROVE SETTLEMENT AGREEMENT WITH BMF CAPITAL ENTERED 3-4-2021 (DOCKET NO. 805).
Tentative Ruling:
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
2:00 PM
8:20-11329
Ilyas M. Chaudhary
Chapter 11
#4.00
Hearing RE: Motion for Order Approving Post Petition Financing from Jovian Petroleum Corp.; And Granting to Jovian Petroleum Corp. A Junior Deed of Trust on Debtor's Property
(Motion filed 3-25-21)
[Tele. appr., Michele S. Assayag, repr., City National Bank, Creditor] [Tele. appr., Kevin Tang, repr., Debtor]
Docket 61
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant, provided that the lien granted to Jovian Petroleum Corporation shall not prime any existing secured creditor with respect to 10441 Villa del Cerro, Santa Ana except to the extent such secured creditor is completely taken out by proceeds of the Jovian Petroleum Corporation loan.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
Ilyas M. Chaudhary
Chapter 11
Ilyas M. Chaudhary Represented By Kevin Tang
2:00 PM
8:20-12364
Crush Materials Corporation
Chapter 7
#5.00
Hearing RE: Motion to Abandon Property Under Rule 6007(B) (Motion filed 1-25-21)
(Set by Court Order on 2-2-21)
[Tele. appr., Laurence R. Phillips, repr., Hazard Construction Engr., Creditor]
Docket 14
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the motion.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Crush Materials Corporation Represented By
R Gibson Pagter Jr.
2:00 PM
CONT...
Trustee(s):
Crush Materials Corporation
Chapter 7
Jeffrey I Golden (TR) Pro Se
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#6.00
Hearing RE: First Interim Application for Compensation and Reimbursement of Expenses from the Period of December 4, 2020 to March 22, 2021
(Application filed 3-26-21)
[RE: DTO Law - Special Counsel] [Fees: $2,000.00; Expenses: $0.00]
[Tele. appr., Ronald A. Clifford, repr., Debtor]
Docket 142
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the heaing to May 24, 2021 at 2:00 p.m. to allow the motion to dismiss or convert to be resolved.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By
2:00 PM
CONT...
Heartwise, Inc.
Ronald Clifford
Chapter 11
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#7.00
Hearing RE: First Interim Application for Compensation and Reimbursement of Expenses from the Period of December 16, 2020 to March 22, 2021
(Application filed 3-26-21)
[RE: Blakeley LLP - Debtor's Attorney] [Fee: $157,808.00, Expenses: $1,786.99]
[Tele. appr., Ronald A. Clifford, repr., Debtor]
Docket 144
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the heaing to May 24, 2021 at 2:00 p.m. to allow the motion to dismiss or convert to be resolved.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By
2:00 PM
CONT...
Heartwise, Inc.
Ronald Clifford
Chapter 11
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#8.00
Hearing RE: First and Final Application for Compensation and Reimbursement of Expenses from the Period of December 5, 2020 to December 16, 2020
(Application filed 3-29-21)
[RE: Michael Jay Berger - Former Debtor's Counsel] [Fees: $8,205.00; Expenses: $0.00]
[Tele. appr., Ronald A. Clifford, repr., Debtor]
Docket 150
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the heaing to May 24, 2021 at 2:00 p.m. to allow the motion to dismiss or convert to be resolved.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By
2:00 PM
CONT...
Heartwise, Inc.
Ronald Clifford
Chapter 11
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01017 Hann v. Brickhaven Condominium Assoc., a Michigan Non Prof
#1.00
Defendant Brickhaven Condominium Association Motion filed 3/8/21 to Dismiss Adversary Proceeding
Docket 6
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this hearing to June 8, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Brickhaven Condominium Assoc., a Represented By
Christopher Reilly
Rami Hjazi Pro Se
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Pamela Palmieri Pro Se
Huy Nguyen Hoang-La Represented By Nabeel M Zuberi
Karl V Fink Represented By
Kathryn M.S. Catherwood
Naomi E Fink Pro Se
Fink & Fink PLLC Pro Se
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi Washtenaw County Civil Division Pro Se
Movant(s):
Brickhaven Condominium Assoc., a Represented By
Christopher Reilly
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01017 Hann v. Brickhaven Condominium Assoc., a Michigan Non Prof
#2.00
Defendants Karl V. Fink, Naomi E. Fink and Fink & Fink PLLC's Motion filed 3/29/21 to Dismiss Adversary
Docket 19
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this hearing to June 8, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Brickhaven Condominium Assoc., a Represented By
Christopher Reilly
Rami Hjazi Pro Se
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Pamela Palmieri Pro Se
Huy Nguyen Hoang-La Represented By Nabeel M Zuberi
Karl V Fink Represented By
Kathryn M.S. Catherwood
Naomi E Fink Pro Se
Fink & Fink PLLC Pro Se
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi Washtenaw County Civil Division Pro Se
Movant(s):
Karl V Fink Represented By
Kathryn M.S. Catherwood
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01017 Hann v. Brickhaven Condominium Assoc., a Michigan Non Prof
#3.00
Plaintiff's Motion for Default Judgment under LBR 7055-1
Docket 14
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this hearing to June 8, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Brickhaven Condominium Assoc., a Represented By
Christopher Reilly
Rami Hjazi Pro Se
Pamela Palmieri Pro Se
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Huy Nguyen Hoang-La Represented By Nabeel M Zuberi
Karl V Fink Represented By
Kathryn M.S. Catherwood
Naomi E Fink Pro Se
Fink & Fink PLLC Pro Se
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi Washtenaw County Civil Division Pro Se
Movant(s):
Gary S Hann Pro Se
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01017 Hann v. Brickhaven Condominium Assoc., a Michigan Non Prof
#4.00
STATUS CONFERENCE re: Complaint by Gary S Hann, against Brickhaven Condominium Assoc., a Michigan Non Profit Corp and Its Board of Directors , Rami Hjazi , Pamela Palmieri , Huy Nguyen Hoang-La , Karl V Fink , Naomi E Fink , Fink & Fink PLLC , Old Republic Title Insurance Co , Washtenaw County Civil Division Sheriff James B Damron in his official Capacity and as an Individual . ($350.00 Fee Not Required). Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)) ,(21 (Validity, priority or extent of lien or other interest in property)) ,(72 (Injunctive relief - other)) ,(91 (Declaratory judgment))
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this hearing to June 8, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Gary S. Hann
Chapter 7
Gary S. Hann Pro Se
Defendant(s):
Brickhaven Condominium Assoc., a Represented By
Christopher Reilly
Rami Hjazi Pro Se
Pamela Palmieri Pro Se
Huy Nguyen Hoang-La Represented By Nabeel M Zuberi
Karl V Fink Represented By
Kathryn M.S. Catherwood
Naomi E Fink Pro Se
Fink & Fink PLLC Pro Se
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi Washtenaw County Civil Division Pro Se
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01018 Hann v. Sakaya et al
#5.00
Plaintiff's Motion for Default Judgment
Docket 6
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this hearing to June 8, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Francis P Sakaya Pro Se
Jacqueline Mbwille Pro Se
Babalao Investors LLC Pro Se
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Collis Griffor & Hendra PC Represented By David D Samani
Stuart M Collis Represented By David D Samani
Movant(s):
Gary S Hann Pro Se
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01018 Hann v. Sakaya et al
#6.00
Hrg. on Defendants' Motion filed 3/10/21 to Dismiss Adversary Proceeding Pursuant to FRCP 12(b)(6)
Docket 4
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this hearing to June 8, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Francis P Sakaya Pro Se
Jacqueline Mbwille Pro Se
Babalao Investors LLC Pro Se
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Collis Griffor & Hendra PC Represented By David D Samani
Stuart M Collis Represented By David D Samani
Movant(s):
Collis Griffor & Hendra PC Represented By David D Samani
Stuart M Collis Represented By David D Samani
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01018 Hann v. Sakaya et al
#7.00
STATUS CONFERENCE re: Complaint by Gary S Hann against Francis P Sakaya , Jacqueline Mbwille , Babalao Investors LLC, Collis Griffor & Hendra PC , Stuart M Collis. ($350.00 Fee Not Required). (Attachments: #(1) Part 2 of 4 #(2) Part 3 of 4 #(3) Part 4 of 4) Nature of Suit: (11 (Recovery of
money/property - 542 turnover of property)) ,(21 (Validity, priority or extent of lien or other interest in property)) ,(72 (Injunctive relief - other)) ,(91 (Declaratory judgment))
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this hearing to June 8, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Gary S. Hann Pro Se
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Defendant(s):
Francis P Sakaya Pro Se
Jacqueline Mbwille Pro Se
Babalao Investors LLC Pro Se
Collis Griffor & Hendra PC Represented By David D Samani
Stuart M Collis Represented By David D Samani
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01009 Hann v. Simpson et al
#8.00
Hrg. on Defendants' James A. Fink and Fink & Fink PLLC's Motion filed 3/29/21 to dismiss
Docket 8
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this hearing to June 8, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
J Cedric Simpson Pro Se
Richard E Conlin Pro Se
Kirk W Tabbey Pro Se
9:00 AM
CONT...
Gary S. Hann
Chapter 7
James A Fink Represented By
Kathryn M.S. Catherwood
Fink & Fink PLLC Pro Se
Movant(s):
James A Fink Represented By
Kathryn M.S. Catherwood
Plaintiff(s):
Gary Steven Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
#9.00
CONT Hrg. on Chapter 11 Status Conference From: 11/3/20, 11/19/20, 11/24/20
Docket 0
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to May 18, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
9:00 AM
6:19-17552
RVT Inc
Chapter 11
#10.00
CONT Hrg. on Chapter 11 Status Conference From: 11/5/2020,2/16/21
Docket 0
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to April 27, 2021 at 2:00 p.m. (the same date and time as the hearing on the disclosure statement).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
RVT Inc Represented By
Julie J Villalobos
9:00 AM
6:19-18367
Affordable Auto Repair, Inc.
Chapter 11
Adv#: 6:21-01027 QuarterSpot, Inc. et al v. Blickhan
#11.00
STATUS CONFERENCE re Notice of Removal Filed by Douglas Blickhan by QuarterSpot, Inc.. Fee Amount $350 Nature of Suit: (01 (Determination of removed claim or cause))
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will issue the following scheduling order:
All discovery shall close on November 30, 2021.
All discovery motions shall be heard before December 31, 2021.
All pretrial motions (except motions in limine) shall be heard before January 31, 2021.
The Court sets a status conference for February 9, 2022 at 9:00 a.m. COURT TO PREPARE ORDER.
9:00 AM
CONT...
Debtor(s):
Affordable Auto Repair, Inc.
Party Information
Chapter 11
Affordable Auto Repair, Inc. Represented By Michael Jones Sara Tidd
Defendant(s):
Douglas Blickhan Represented By Michael Jones
Plaintiff(s):
QuarterSpot, Inc. Represented By Robert J Im
2:00 PM
6:19-13809
Michael Aguilar Macalinao and Karina Amezcua Macalinao
Chapter 7
#1.00
Hrg. on Trustee's Final Report and Applications for Compensation
[A. Cisneros, chapter 7 trustee] [Fees; $3950.00; Expenses; $61.20]
[Levene, Neale, Bender, Yoo & Brill, LLP; attorneys for trustee] [Fees; 5000.00; Expenses; $337.40]
[Donald Fife, tax preparer] [Fees; $1000.00]
Docket 57
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of
2:00 PM
CONT...
Michael Aguilar Macalinao and Karina Amezcua Macalinao
Chapter 7
secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $3,950.00 and expenses in the amount of $61.20.
The compensation is approved as to Levene, Neale, Bender, Yoo & Brill, LLP, with fees in the amount of $5,000.00 and expenses in the amount of $337.40.
The compensation is approved as to Donald Fife, with fees in the amount of $1,000.00 and expenses in the amount of $0.00.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Michael Aguilar Macalinao Represented By Nicholas M Wajda
Joint Debtor(s):
Karina Amezcua Macalinao Represented By Nicholas M Wajda
Trustee(s):
Arturo Cisneros (TR) Represented By Todd A Frealy
9:00 AM
8:18-10905
Michael William Devine
Chapter 7
Adv#: 8:19-01095 The United States Trustee For Region 16 v. Devine
#1.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint Objecting To Discharge Of Debtor Pursuant to 11 U.S.C. Section 72711 U.S.C. Section 727 (Complaint filed 5/28/19)
(PTC set at S/C held 8-14-19)
FR: 8-14-19; 3-18-20; 6-24-20; 8-26-20; 11-30-20; 2-10-21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this matter to July 21, 2021 at 9:00 a.m. At that time, the Court expects to be open. This matter will go forward on July 21, 2021 as a pretrial conference (and not a status conference).
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Michael William Devine
Chapter 7
Michael William Devine Represented By Christopher J Langley
Defendant(s):
Michael William Devine Represented By Christopher J Langley Donald W Reid
Plaintiff(s):
The United States Trustee For Represented By Frank Cadigan
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
8:20-13178
Adrian Alejandro Ruiz Guzman
Chapter 7
Adv#: 8:21-01008 SchoolsFirst Federal Credit Union v. Guzman
#2.00
STATUS CONFERENCE Hearing RE: Complaint to Determine Dischargeability of Debt
(Complaint filed 2-2-21)
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will set a deadline of July 31, 2021 for hearing a motion for entry of default judgment. The status conference is continued to September 8, 2021 at 9:00 a.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Adrian Alejandro Ruiz Guzman Represented By
Marlin Branstetter
Defendant(s):
Adrian Alejandro Ruiz Guzman Pro Se
9:00 AM
CONT...
Adrian Alejandro Ruiz Guzman
Chapter 7
Joint Debtor(s):
Daniela Vazquez Represented By Marlin Branstetter
Plaintiff(s):
SchoolsFirst Federal Credit Union Represented By
Paul V Reza
Trustee(s):
Thomas H Casey (TR) Pro Se
9:00 AM
8:21-10619
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
#3.00
STATUS CONFERENCE RE: (1) Status Of Sub Chapter V Case; And (2)
Requiring Report On Status Of Sub Chapter V Case (Petition filed 3-11-21)
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: August 11, 2021 at 9:00 a.m. An updated status report is due July 28, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Global Discovery Biosciences Represented By Jeffrey I Golden
9:00 AM
CONT...
Trustee(s):
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
Mark M Sharf (TR) Pro Se
9:00 AM
8:19-11212
Marc Solomon Tenner
Chapter 7
Adv#: 8:19-01094 DeLuca et al v. Tenner
#4.00
CONT'D Hearing RE: Motion for Relief From the Pre-trial Stipulation (Motion filed 11-4-20)
FR: 12-2-20
Docket 24
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this matter as a status conference only to July 14, 2021 at 9:00 a.m., when it expects to be open again for in-person appearances. At the July 14 hearing, the Court will confer with counsel to set a date for an evidentiary hearing.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Marc Solomon Tenner Represented By Marc Weitz
9:00 AM
CONT...
Marc Solomon Tenner
Chapter 7
Defendant(s):
Marc Solomon Tenner Pro Se
Plaintiff(s):
John DeLuca Represented By
Timothy F Umbreit Thomas K Emmitt
Lenore DeLuca Represented By Timothy F Umbreit Thomas K Emmitt
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:15-13556
John Olaf Halvorson
Chapter 7
#5.00
CONT'D STATUS CONFERENCE Hearing RE: Status Of Chapter 7 Case (Set per Order Entered 7/31/19)
FR: 10-16-19; 4-15-20, 10-21-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
For the reasons described in the Baek Parties' status report, the Court will continue this matter to September 1, 2021 at 9:00 a.m. An updated status report is due August 18, 2021. All stays remain in effect through and including September 1, 2021, except that the Court lifts the stay with respect to the OSC to the extent necessary to hear a motion to vacate the OSC.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
John Olaf Halvorson Represented By Marc C Forsythe
9:00 AM
CONT...
Trustee(s):
John Olaf Halvorson
Charity J Manee
Chapter 7
Weneta M Kosmala (TR) Represented By Reem J Bello Faye C Rasch Jeffrey I Golden
9:00 AM
8:15-13556
John Olaf Halvorson
Chapter 7
#6.00
CONT'D STATUS CONFERENCE Hearing RE: Motion For Order to Show Cause Pursuant to Local Bankruptcy Rule 9020-1 Why the Baeks Should Not Be Held in Contempt for Willfully Violating the Automatic Stay and Court Order and Sanctioned Pursuant to 11 U.S.C. Section 105
(Motion filed 5/29/18)
(Set per Order Entered 8-31-18) (S/C set at hearing held 4/17/19)
FR: 10-22-18; 1-28-19; 4-17-19; 7-17-19; 10-16-19; 4-14-20; 10-21-20
Docket 282
Tentative Ruling:
APPEARANCES NOT REQUIRED.
For the reasons described in the Baek Parties' status report, the Court will continue this matter to September 1, 2021 at 9:00 a.m. An updated status report is due August 18, 2021. All stays remain in effect through and including September 1, 2021, except that the Court lifts the stay with respect to the OSC to the extent necessary to hear a motion to vacate the OSC.
COURT TO PREPARE ORDER.
9:00 AM
CONT...
Debtor(s):
John Olaf Halvorson
Party Information
Chapter 7
John Olaf Halvorson Represented By Marc C Forsythe Charity J Manee
Movant(s):
Weneta M Kosmala (TR) Represented By Reem J Bello Faye C Rasch Jeffrey I Golden
Trustee(s):
Weneta M Kosmala (TR) Represented By Reem J Bello Faye C Rasch Jeffrey I Golden
9:00 AM
8:15-13556
John Olaf Halvorson
Chapter 7
Adv#: 8:15-01454 Baek v. Halvorson et al
#7.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint For Declaratory Judgment, Nondischargeability Of Debt
(Complaint filed 11/25/15)
(S/C set per Order Entered 2-1-19)
FR: 3-2-16; 6-22-16; 9-28-16; 10-19-16; 11-16-16; 1-28-19; 4-17-19; 7-17-19;
10-16-19; 4-15-20; 10-21-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
For the reasons described in the Baek Parties' status report, the Court will continue this matter to September 1, 2021 at 9:00 a.m. An updated status report is due August 18, 2021. All stays remain in effect through and including September 1, 2021, except that the Court lifts the stay with respect to the OSC to the extent necessary to hear a motion to vacate the OSC.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
John Olaf Halvorson
Chapter 7
John Olaf Halvorson Represented By Marc C Forsythe Charity J Manee
Defendant(s):
John Olaf Halvorson Represented By Charity J Manee Marc C Forsythe
Weneta M.A. Kosmala Represented By Reem J Bello
Plaintiff(s):
Grace Baek Represented By
Ali Matin
Steven J. Katzman Kyle Kveton
Trustee(s):
Weneta M Kosmala (TR) Represented By Reem J Bello Faye C Rasch Jeffrey I Golden
9:00 AM
8:15-13556
John Olaf Halvorson
Chapter 7
Adv#: 8:17-01119 Kosmala et al v. Pacific Commercial Group, LLC et al
#8.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint:
For Turnover Of Property Of The Estate And For An Accounting Pursuant To 11 U.S.C. Section 542;
For Turnover Of Property Of The Estate And For An Accounting Pursuant To 11 U.S.C. Section 542;
For Turnover Of Property Of The Estate And For An Accounting Pursuant To 11 U.S.C. Section 542;
For Turnover Of Property Of The Estate And For An Accounting Pursuant To 11 U.S.C. Section 542;
To Avoid And Recover Fraudulent Transfers Pursuant To 11 U.S.C. Sections 544(B) And 550; And California Civil Code Sections 3439.04(a)(1); 3439.07 And 3439.09;
To Avoid And Recover Fraudulent Transfers Pursuant To 11 U.S.C. Sections 544(b) And 550; And California Civil Code Sections 3439.04(a)(2); 3439.07 And 3439.09;
To Avoid And Recover Fraudulent Transfers Under 11 U.S.C. Sections 544(b) And 550; And California Civil Code Sections 3439.05; 3439.07 And 3439.09;
To Avoid And Recover Fraudulent Transfers Pursuant To 11 U.S.C. Sections 544(A)(1)(A) And 550;
To Avoid And Recover Fraudulent Transfers Pursuant To 11 U.S.C. Sections 544(A)(1)(B) And 550;
To Avoid And Recover Unauthorized Post Petition Transfers Pursuant To 11 U.S.C. Sections 549 And 550;
Declaratory Relief;
To Preserve Transfers For The Benefit Of The Estate Pursuant To 11
U.S.C. Section 551; And
For Attorneys' Fees And Costs (Complaint filed 7/15/17)
(PTC set at S/C held 3-7-18)
(S/C set per Order Entered 1-11-19) (S/C reset per Order Entered 2-1-19)
FR: 10-4-17; 11-8-17; 1-17-18; 3-7-18; 11-28-18; 1-28-19; 4-17-19; 7-17-19;
10-16-19; 4-15-19; 10-21-20
9:00 AM
CONT...
John Olaf Halvorson
Docket 1
Chapter 7
Tentative Ruling:
APPEARANCES NOT REQUIRED.
For the reasons described in the Baek Parties' status report, the Court will continue this matter to September 1, 2021 at 9:00 a.m. An updated status report is due August 18, 2021. All stays remain in effect through and including September 1, 2021, except that the Court lifts the stay with respect to the OSC to the extent necessary to hear a motion to vacate the OSC.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
John Olaf Halvorson Represented By Marc C Forsythe Charity J Manee
Defendant(s):
Pacific Commercial Group, LLC Represented By
Steven J. Katzman Ali Matin
9:00 AM
CONT...
John Olaf Halvorson
Kyle Kveton
Chapter 7
Baek Family Partnership, LLC Represented By Steven J. Katzman Ali Matin
Kyle Kveton
Baek 124, LLC Represented By Steven J. Katzman Ali Matin
Kyle Kveton
Baek Holdings, LLC Represented By Steven J. Katzman Ali Matin
Kyle Kveton
Baek 153, LLC Represented By Steven J. Katzman Ali Matin
Kyle Kveton
RGJ Baek, LLC Represented By Steven J. Katzman Ali Matin
Kyle Kveton
Richard Baek Represented By Steven J. Katzman Ali Matin
Kyle Kveton
Grace Baek Represented By
Steven J. Katzman Ali Matin
Kyle Kveton
Plaintiff(s):
Weneta M.A. Kosmala Represented By Reem J Bello
9:00 AM
CONT...
Trustee(s):
John Olaf Halvorson
Jeffrey I Golden
Chapter 7
Weneta M Kosmala (TR) Represented By Reem J Bello Faye C Rasch Jeffrey I Golden
9:00 AM
8:15-13556
John Olaf Halvorson
Chapter 7
Adv#: 8:17-01119 Kosmala et al v. Pacific Commercial Group, LLC et al
#9.00
CONT'D Hearing RE: Whether Adversary Proceeding Should Be Stayed (Set per Order Entered 10-18-19)
FR: 12/2/19; 10-21-20
Docket 71
Tentative Ruling:
APPEARANCES NOT REQUIRED.
For the reasons described in the Baek Parties' status report, the Court will continue this matter to September 1, 2021 at 9:00 a.m. An updated status report is due August 18, 2021. All stays remain in effect through and including September 1, 2021, except that the Court lifts the stay with respect to the OSC to the extent necessary to hear a motion to vacate the OSC.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
John Olaf Halvorson Represented By
9:00 AM
CONT...
John Olaf Halvorson
Marc C Forsythe Charity J Manee
Chapter 7
Defendant(s):
Pacific Commercial Group, LLC Represented By
Steven J. Katzman Ali Matin
Kyle Kveton
Baek Family Partnership, LLC Represented By Steven J. Katzman Ali Matin
Kyle Kveton
Baek 124, LLC Represented By Steven J. Katzman Ali Matin
Kyle Kveton
Baek Holdings, LLC Represented By Steven J. Katzman Ali Matin
Kyle Kveton
Baek 153, LLC Represented By Steven J. Katzman Ali Matin
Kyle Kveton
RGJ Baek, LLC Represented By Steven J. Katzman Ali Matin
Kyle Kveton
Richard Baek Represented By Steven J. Katzman Ali Matin
Kyle Kveton
Grace Baek Represented By
9:00 AM
CONT...
John Olaf Halvorson
Steven J. Katzman Ali Matin
Kyle Kveton
Chapter 7
Plaintiff(s):
Weneta M.A. Kosmala Represented By Reem J Bello Jeffrey I Golden
Trustee(s):
Weneta M Kosmala (TR) Represented By Reem J Bello Faye C Rasch Jeffrey I Golden
9:00 AM
8:15-13556
John Olaf Halvorson
Chapter 7
Adv#: 8:19-01191 Baek et al v. Halvorson et al
#10.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint (Fraudulent Transfer; Constructive/Resulting Trust)
(Complaint filed 3/26/19)
FR: 10-16-19; 4-15-20; 10-21-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
For the reasons described in the Baek Parties' status report, the Court will continue this matter to September 1, 2021 at 9:00 a.m. An updated status report is due August 18, 2021. All stays remain in effect through and including September 1, 2021, except that the Court lifts the stay with respect to the OSC to the extent necessary to hear a motion to vacate the OSC.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
John Olaf Halvorson
Chapter 7
John Olaf Halvorson Represented By Marc C Forsythe Charity J Manee
Defendant(s):
John O. Halvorson Represented By Marc C Forsythe Charity J Manee
Dan L. Halvorson Represented By Christopher Celentino Guillermo Cabrera Peter W Bowie
Jerry Ann Randall Represented By Christopher Celentino Guillermo Cabrera Peter W Bowie
Jerry Ann Randall as Trustee of the Represented By
Christopher Celentino Guillermo Cabrera Peter W Bowie
PCC Fund I, LLC Pro Se
Granite Bay Partners II, LLC Pro Se
JH RE Holdings, LLC Pro Se
Plaintiff(s):
Richard Baek Represented By Ali Matin
Steven J. Katzman Kyle Kveton Thomas H Bienert Jr.
Phillip Allan Trajan Perez
9:00 AM
CONT...
John Olaf Halvorson
Chapter 7
Baek 153 LLC Represented By Ali Matin
Steven J. Katzman Kyle Kveton Thomas H Bienert Jr.
Phillip Allan Trajan Perez
Pacific Commercial Group LLC Represented By Ali Matin
Steven J. Katzman Kyle Kveton Thomas H Bienert Jr.
Phillip Allan Trajan Perez
Weneta Kosmala Represented By Reem J Bello Jeffrey I Golden
Trustee(s):
Weneta M Kosmala (TR) Represented By Reem J Bello Faye C Rasch Jeffrey I Golden
9:00 AM
8:15-13556
John Olaf Halvorson
Chapter 7
Adv#: 8:15-01382 Baek 124th, LLC et al v. Halvorson et al
#11.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint For Nondischargeability Of Debt
(Complaint filed 10/2/15) (PTC set at S/C held 1/20/16) (S/C set per Order Entered 1/11/19)
FR: 1-16-16; 1-20-16; 9-21-16; 12-21-18; 1-28-19; 10-16-19; 4-15-20; 10-21-20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
For the reasons described in the Baek Parties' status report, the Court will continue this matter to September 1, 2021 at 9:00 a.m. An updated status report is due August 18, 2021. All stays remain in effect through and including September 1, 2021, except that the Court lifts the stay with respect to the OSC to the extent necessary to hear a motion to vacate the OSC.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
John Olaf Halvorson
Chapter 7
John Olaf Halvorson Represented By Marc C Forsythe Charity J Manee
Defendant(s):
John Olaf Halvorson Represented By Marc C Forsythe Charity J Manee Corey B Tolliver
Marc C Forsythe Represented By Corey B Tolliver
Plaintiff(s):
Baek 124th, LLC Represented By Steven J. Katzman
Baek 153, LLC Represented By Steven J. Katzman
Baek Ainsworth Property, LLC Represented By Steven J. Katzman
Baek Development, LLC Represented By Steven J. Katzman
Baek Family Partnership Represented By Steven J. Katzman
Baek Holdings, LLC Represented By Christopher N Coyle Steven J. Katzman
Baek Uptown Property, LLC Represented By Steven J. Katzman
Pacific Commercial Group, LLC Represented By
Steven J. Katzman
9:00 AM
CONT...
John Olaf Halvorson
Chapter 7
RGJ Baek, LLC Represented By Steven J. Katzman
Grace Baek Represented By
Steven J. Katzman
Richard Baek Represented By Steven J. Katzman
Trustee(s):
Weneta M Kosmala (TR) Represented By Reem J Bello Faye C Rasch Jeffrey I Golden
9:00 AM
8:18-11997
QDOS, Inc
Chapter 11
#1.00
Motion for relief from stay [Unlawful Detainer]
Dawn US Holdings LLC dba Evoque Data Center Solutions vs DEBTOR (Motion filed 3-26-21)
[RE: 2681 Kelvin Avenue, Irvine, CA 92614]
[Tele. appr., William A. Smelko, repr., Dawn US Holdings LLC, Creditor]
Docket 171
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION VACATING HEARING ON MOTION ENTERED ON 4-22- 21 (DOCKET NO. 196).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
QDOS, Inc Represented By
Damian D Capozzola Timothy R Laquer
9:00 AM
8:21-10043
Dale Allen Funkhouser and Liduvina Villaluz Funkhouser
Chapter 7
#2.00
Amended Motion for relief from stay [Personal Property]
Bank of America, N.A. vs DEBTOR (Motion filed 3-23-21)
[RE: 2019 Winnebago Micro Minnie - VIN No.: 54CTM2J22K3045584] [Tele. appr., Robert P. Zahradka, repr., Bank of America, N.A., Creditor]
Docket 14
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Dale Allen Funkhouser and Liduvina Villaluz Funkhouser
Chapter 7
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Dale Allen Funkhouser Represented By Christopher J Langley
Joint Debtor(s):
Liduvina Villaluz Funkhouser Represented By Christopher J Langley
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:21-10217
Pun Son Kim
Chapter 7
#3.00
Motion for relief from stay [Personal Property]
BMW Bank of North America vs DEBTOR (Motion filed 3-29-21)
[RE: 2014 BMW 5 Series 535i Sedan 4D - VIN No.: WBA5B1C58ED476409]
Docket 8
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Pun Son Kim
Party Information
Chapter 7
Pun Son Kim Represented By
Andrew S Cho
Trustee(s):
Weneta M.A. Kosmala (TR) Pro Se
9:00 AM
8:21-10236
Daniel Craig Smith
Chapter 13
#4.00
Motion for relief from stay [Personal Property]
USB Leasing LT vs DEBTOR (Motion filed 3-29-21)
[RE: 2017 Dodge Ram 1500 - VIN No.: 1C6RR7NT3HS803191]
Docket 26
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Daniel Craig Smith
Party Information
Chapter 13
Daniel Craig Smith Represented By Marc A Goldbach
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
2:00 PM
8:15-10182
Ahmad Malkawi
Chapter 7
#1.00
Hearing RE: Motion by Debtor to Close Case or, in the Alternative, to Convert Case
(Motion filed 4-5-21)
Docket 74
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion in part and convert this case to chapter 11. The Chapter 7 Trustee has failed to make a sufficient showing this Debtor lied on the schedules.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Ahmad Malkawi Represented By Zuhair Nubani
Michael B Reynolds
2:00 PM
CONT...
Trustee(s):
Ahmad Malkawi
Chapter 7
Weneta M.A. Kosmala (TR) Represented By Reem J Bello Jeffrey I Golden
2:00 PM
8:18-13870
Francisco Ramirez Ramirez and Aurora Mendez Barajas
Chapter 13
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Objection To Proof Of Claim:
Claim No. 3 Investment Consultants, Inc. $163284.01 (Motion filed 3/29/2019]
(Order Entered 9/27/2019)
[Case Transferred from CB on 7/31/2020]
[Case Remanded And Reversed (Docket No. 70)
(S/C set per Order Entered 8/4/2020) FR: 5-9-19; 8-8-19; 10-7-20; 1-11-21
Docket 39
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the status of settlement documents. Next status conference: July 7, 2021 at 9:00 a.m.
COURT TO PREPARE ORDER.
Party Information
2:00 PM
CONT...
Debtor(s):
Francisco Ramirez Ramirez and Aurora Mendez Barajas
Chapter 13
Francisco Ramirez Ramirez Represented By
Misty A Perry Isaacson
Joint Debtor(s):
Aurora Mendez Barajas Represented By
Misty A Perry Isaacson
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
2:00 PM
8:21-10026
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
#3.00
Hearing RE: Application of the Chapter 7 Trustee to Employ Counsel (Law Office of Thomas H. Casey, Inc., a Professional Corporation) Effective February 21, 2021
(Motion filed 2-25-21)
(Set per notice filed 3-19-21)
Docket 30
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MAY 10, 2021 AT 2:00 PM ENTERED ON 4-13-21 (DOCKET NO. 85)
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Ardeshir Farokhirad Represented By Anerio V Altman
Joint Debtor(s):
Fariba Farokhirad Represented By Anerio V Altman
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
2:00 PM
8:21-10026
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
#4.00
Hearing RE: Chapter 7 Trustee's Motion for Order Authorizing Abandonment of the Estate's Interest in Litigation with the Irvine Company
(Motion filed 4/2/21)
Docket 63
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO MAY 10, 2021 AT 2:00 PM ENTERED ON 4-13-21 (DOCKET NO. 85)
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Ardeshir Farokhirad Represented By Anerio V Altman
Joint Debtor(s):
Fariba Farokhirad Represented By Anerio V Altman
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
2:00 PM
8:21-10026
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
#5.00
CONT'D Hearing RE: Debtor's Motion to Convert Case to Chapter 11 Under 11
U.S.C. Section 706(a) or 1112(a) (Motion filed 2-17-21) (Opposition filed 2-22-21)
(Set per Notice filed 2-26-21) FR: 3-15-21
Docket 21
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO MAY 10, 2021 AT 2:00 PM ENTERED ON 4-
8-21 (DOCKET NO. 74).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Ardeshir Farokhirad Represented By Anerio V Altman
Joint Debtor(s):
Fariba Farokhirad Represented By Anerio V Altman
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
2:00 PM
8:21-10619
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
#6.00
Hearing RE: Motion for Order:
Dismissing Debtor's Bankruptcy Case for Lack of Jurisdiction;
Dismissing Debtor's Bankruptcy Case for Cause Pursuant to Bankruptcy Code § 1112(b);
Abstaining from Debtor's Bankruptcy Case Pursuant to Bankruptcy Code § 305; or Alternatively;
Exercising Mandatory or Permissive Abstention Under 28 USC § 1334(c) Over the Question of Whether Debtor's Case Was Properly Authorized to be Filed Under the Applicable Corporate Law;
Awarding Sanctions for Violation of Bankruptcy Rule 9011 (Motion filed 4-5-21)
Docket 24
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO MAY 10, 2021 AT 2:00 PM ENTERED ON 4-
19-21 (DOCKET NO. 36).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Global Discovery Biosciences Represented By Jeffrey I Golden Beth Gaschen Sonja Hourany
Trustee(s):
Mark M Sharf (TR) Pro Se
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01009 Hann v. Simpson et al
#1.00
Hrg. on Defendants J. Cedric Simpson, Kirk W. Tabbey and Richard F. Conlin Motion to Dismiss Adversary Proceeding
Docket 12
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this hearing to June 8, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
J Cedric Simpson Represented By Stuart J Wald
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Richard E Conlin Pro Se
Kirk W Tabbey Represented By Stuart J Wald
James A Fink Represented By
Kathryn M.S. Catherwood
Fink & Fink PLLC Pro Se
Plaintiff(s):
Gary Steven Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:19-18367
Affordable Auto Repair, Inc.
Chapter 11
Adv#: 6:21-01027 QuarterSpot, Inc. et al v. Blickhan
#2.00
Hrg. on Plaintiff and Counter Defendant Quarterspot, Inc.'s Motion for Remand
Docket 13
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
11 U.S.C. § 1447(c) and LBR 9027-1(c) require a motion for remand to be filed within 30 days of the filing of the notice of removal. The motion is untimely under the rule. The remand motion was filed approximately five (5) days late.
It is true, as Movant argues, that an exception exists under 28 U.S.C. § 1447(c) for remands based upon a lack of subject matter jurisdiction. However, Movant has failed to make a sufficient showing that this Court lacks subject matter jurisdiction.
The Court agrees with Defendant's argument that this Court possesses either "arising in" or "related to" jurisdiction. An important issue is whether the chapter 11 plan actually changed the terms of the agreement that Defendant guaranteed.
The Motion is denied with prejudice.
9:00 AM
CONT...
Affordable Auto Repair, Inc.
Chapter 11
DEFENDANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Affordable Auto Repair, Inc. Represented By Michael Jones Sara Tidd
Defendant(s):
Douglas Blickhan Represented By Michael Jones
Plaintiff(s):
QuarterSpot, Inc. Represented By Robert J Im
9:00 AM
6:20-12897
Marco A. Rojas Razo
Chapter 7
Adv#: 6:20-01162 Bui v. Rojas
#3.00
CONT STATUS CONFERENCE re: Complaint by Lynda T. Bui against Luis Armando Rojas. ($350.00 Fee Charge To Estate). 1) Avoidance Of Intentional Fraudulent Transfers And Recovery Of Same [11 U.S.C. §§ 544, 550, 551; Cal.
Civ. Code §§ 3439.04, 3439.07, 3439.08]; 2) Avoidance Of Constructive
Fraudulent Transfers And Recovery Of Same [11 U.S.C. §§ 544, 550, 551; Cal.
Civ. Code §§ 3439.04, 3439.05, 3439.07, 3439.08, 3439.09]; 3) Disallowance Of
Claims [11 U.S.C. § 502(d)]; 4) Unjust Enrichment [11 U.S.C. § 105]; and 5)
Declaratory Relief [11 U.S.C. §§ 541, 544; Fed. R. Bankr. Pro. 7001(9)] Nature of Suit: (14 (Recovery of money/property - other)),(13 (Recovery of money/property - 548 fraudulent transfer)),(91 (Declaratory judgment))
From: 12/3/20,1/26/21
Docket 1
*** VACATED *** REASON: CONTINUED TO 6/8/21 BY ORDER ENTERED 4/19/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Marco A. Rojas Razo Represented By Joseph A Weber Fritz J Firman
Defendant(s):
Luis Armando Rojas Pro Se
Plaintiff(s):
Lynda T. Bui Represented By
Rika Kido
9:00 AM
CONT...
Trustee(s):
Marco A. Rojas Razo
Chapter 7
Lynda T. Bui (TR) Pro Se
2:00 PM
6:08-24564
Edward Joseph Rush and Valerie Ann Rush
Chapter 7
#1.00
Hrg. on Debtor's Motion filed 3/9/21 to Reopen Bankruptcy Case for Violation of Discharge Injunction under 11 U.S.C. Sec. 524 (Ch 7)
Docket 76
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Edward Joseph Rush Represented By
Charles Benjamin Graff
Joint Debtor(s):
Valerie Ann Rush Represented By
Charles Benjamin Graff
2:00 PM
CONT...
Trustee(s):
Edward Joseph Rush and Valerie Ann Rush
Chapter 7
Christopher R Barclay (TR) Pro Se
2:00 PM
6:17-16366
Monica Risa Moreno
Chapter 7
#2.00
Hrg. on Trustee's Final Report and Applications for Compensation
[Larry Simons, chapter 7 trustee] [Fees; $1345.69; Expenses; $7.80]
Docket 0
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary
2:00 PM
CONT...
Monica Risa Moreno
Chapter 7
services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $1,345.69 and expenses in the amount of $7.80.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Monica Risa Moreno Represented By
Wilfred E Briesemeister
Trustee(s):
Larry D Simons (TR) Pro Se
2:00 PM
6:17-18961
Joseph Edward Putney and Julie Anna Putney
Chapter 7
#3.00
CONT Hrg. on Order to Show Cause Re: Ming Cong Dang
From: 7/22/20,2/9/21
Docket 0
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court continues this matter as a status conference only to June 15, 2021 at 2:00
p.m. At the status conference, the Court will inquire whether all persons are comfortable appearing in person for the OSC hearing. If so, the Court will set a date for an in-person hearing on the OSC.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Joseph Edward Putney Represented By
2:00 PM
CONT...
Joseph Edward Putney and Julie Anna Putney
Jenny L Doling Summer M Shaw
Chapter 7
Joint Debtor(s):
Julie Anna Putney Represented By Jenny L Doling Summer M Shaw
Trustee(s):
Todd A. Frealy (TR) Pro Se
2:00 PM
6:19-17552
RVT Inc
Chapter 11
#4.00
CONT. Hrg. on Debtor's Plan and Disclosure Statement From: 1/12/21
Docket 0
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
No tentative ruling.
Party Information
Debtor(s):
RVT Inc Represented By
Julie J Villalobos
2:00 PM
6:19-17552
RVT Inc
Chapter 11
#4.10
CONT Hrg. on Chapter 11 Status Conference From: 11/5/2020,2/16/21,4/20/21
Docket 0
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
RVT Inc Represented By
Julie J Villalobos
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#5.00
Hrg. on Debtor's Objection filed 3/23/21 to Claim No. 7-1 by Claimant Akbar Razavi in the amount of $373,369.23
Docket 144
*** VACATED *** REASON: CONTINUED TO 6/8/21 BY ORDER ENTERED 4/12/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#6.00
Hrg. on Debtor's Objection filed 3/26/21 to Claim No. 5-1 by Claimant Akbar Razavi in the amount of $1,000,000.00
Docket 158
*** VACATED *** REASON: CONTINUED TO 6/8/21 BY ORDER ENTERED 4/12/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#7.00
Hrg. on Debtor's Objection filed 3/26/21 to Claim No. 6-1 by Claimant Akbar Razavi in the amount of $1,280,606.00
Docket 159
*** VACATED *** REASON: CONTINUED TO 6/8/21 BY ORDER ENTERED 4/12/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#8.00
Hrg. on Debtor's Objection filed 3/26/21 to Claim No. 12-1 by Claimant Syed (Raza) Razavi in the amount of $1,000,000.00
Docket 160
*** VACATED *** REASON: CONTINUED TO 6/8/21 BY ORDER ENTERED 4/12/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#9.00
Hrg. on Debtor's Objection filed 3/26/21 to Claim No. 13-1 by Claimant Syed (Raza) Razavi in the amount of $1,037,290.80
Docket 161
*** VACATED *** REASON: CONTINUED TO 6/8/21 BY ORDER ENTERED 4/12/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
2:00 PM
6:20-14663
PAL Distribution Inc
Chapter 7
#10.00
Hrg. on Application for Compensation (First & Final) for Caroline Renee Djang Trustee, Period: 7/8/2020 to 8/21/2020, Fee: $26,656.00, Expenses: $191.76.
Docket 128
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will require the UST to explain why the Trustee's fees and costs are being reduced by Stipulation.
Quite candidly, the Court is surprised the fees here are so low as they are. CHAPTER 11 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
PAL Distribution Inc Represented By
M. Jonathan Hayes
Trustee(s):
Charles W Daff (TR) Represented By
2:00 PM
CONT...
PAL Distribution Inc
Thomas H Casey
Chapter 7
9:00 AM
8:15-15311
Freedom Communications, Inc.
Chapter 11
Adv#: 8:17-01012 Official Committee of Unsecured Creditors of Freed v. Kushner et al
#1.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint:
For Damages;
To Avoid Fraudulent Transfers Pursuant To 11 U.S.C. Section 548(a)(1)(B);
And
To Avoid Fraudulent Transfers Pursuant To 11 U.S.C. Section 544 And California Civil Code Sections 3439.04, 3439.05 And 3439.07; And
Jury Trial Demand (Complaint filed 1/26/17)
FR: 4-19-17; 6-21-17; 8-2-17; 12-13-17; 2-7-18; 2-5-18; 12-12-18; 5-31-19;
9-4-19; 2-12-20; 6-17-20; 10-21-20; 2-10-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING STATUS CONFERENCE TO 4-28-21 AT 2:00 PM ENTERED ON 4-22-21 (DOCKET NO. 183).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Freedom Communications, Inc. Represented By William N Lobel Beth Gaschen Alan J Friedman
Christopher J Green Caroline Djang Scott D Fink
Reed M Mercado Jeffrey W Dulberg
Defendant(s):
Aaron Kushner Represented By
9:00 AM
CONT...
Freedom Communications, Inc.
Erinn M Contreras
Chapter 11
Eric Spitz Represented By
Christopher B Queally James M Sabovich Raphael Cung
Richard J. Covelli Represented By Robert S Marticello Matthew T Furton
Traci M. Christian Represented By Matthew T Furton Brandon J Witkow
C & C Marketing LLC Represented By Robert S Marticello Matthew T Furton
C2 Advisors, LLC Represented By Robert S Marticello Matthew T Furton
Etaros Actuarial Services LLC Represented By Matthew T Furton Brandon J Witkow
JTR, LLC Represented By
Robert S Marticello Matthew T Furton
Plaintiff(s):
Official Committee of Unsecured Represented By
Alan J Kornfeld Elissa A Wagner
9:00 AM
8:18-13731
Fernando Zotea
Chapter 7
Adv#: 8:20-01044 Harman v. Zotea
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint To Determine Dischargeability Of Debt Pursuant To 11 U.S.C. Section 523(a)(2)(A) (Objection To Dischargeability) And Damages
(Complaint filed 4/9/2020)
FR: 7-8-20; 1-20-21
[Tele. appr., Richard A. Jorgensen, repr., Jacob Harman, Plaintiff] [Tele. appr., Fernando Zotea, repr., Pro Per]
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will order this adversary proceeding into mediation. This matter appears ripe for mediation in view of the limited demands being made by the Plaintiff.
The parties shall file a mediation stipulation and lodge an order thereon on or before June 30, 2021.
9:00 AM
CONT...
Fernando Zotea
Chapter 7
The Court will continue the status conference to October 6, 2021 at 9:00 a.m. An updated status report is due September 22, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Fernando Zotea Pro Se
Defendant(s):
Fernando Zotea Represented By Christopher B Good
Joint Debtor(s):
Alena May Zotea Pro Se
Plaintiff(s):
Jacob Harman Represented By Richard Jorgensen Jeffrey R Salberg
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:19-11987
Enalasys Corporation
Chapter 11
Adv#: 8:21-01005 Enalasys Corporation v. Taylor et al
#3.00
STATUS CONFERENCE Hearing RE: Notice of Removal (Case Transferred from U.S. District Court on 1-29-21)
[Tele. appr., Michael Jones, repr., Plaintiff]
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The status report was very helpful. The Court will continue the status conference to June 30, 2021 at 9:00 a.m. in view of the delays in obtaining the state court removal.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Enalasys Corporation Represented By Michael Jones Sara Tidd
9:00 AM
CONT...
Enalasys Corporation
Chapter 11
Defendant(s):
James Eric Taylor Represented By Lowell F Sutherland
Nelson Baxley Pro Se
ECS Alliance, LLC Represented By John Breeze
Brad Chapin Pro Se
Joseph Werner Pro Se
Greennet Registry, LLC Represented By
Sabrina Danielle Johnson Douglas A Pettit
John P Carrieri Represented By
Sabrina Danielle Johnson Douglas A Pettit
Greennet IOT, LLC Represented By Lowell F Sutherland
Plaintiff(s):
Enalasys Corporation Represented By Tyler Buck Michael Jones
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
#4.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 3/31/2020)
FR: 6-3-20; 8-26-20; 11-18-20; 3-17-21
[Tele. appr., John Balmer, repr., Creditor]
[Tele. appr., Roger F. Friedman, repr., Bridge Loan Financial, Creditor] [Tele. appr., Beth Gaschen, repr., Debtor]
[Tele. appr., Nancy Goldenberg, repr., U.S. Trustee]
[Tele. appr., Eoin L. Kreditor, repr., Fineline Woodworking, Creditor] [Tele. appr., Zu C. Kub, repr., Bridge Loan Financial, Inc., Creditor] [Tele. appr., Michael A. Wallin, repr., John Balmer, Creditor]
Docket 15
Tentative Ruling:
9:00 AM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into (1) compliance with UST guidelines and requirements, and (2) progress made by Coldwell Banker in selling the property since it was employed last October.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
2:00 PM
8:15-15311
Freedom Communications, Inc.
Chapter 11
#1.00
CONT'D STATUS CONFERENCE RE: (1) Status Of Chapter 11 Case; And (2)
Requiring Report On Status Of Chapter 11 case (Petition filed 11/1/15)
FR: 1-13-16; 3-2-16; 4-13-16; 7-27-16; 12-7-16; 4-19-17; 8-30-17; 12-13-17;
4-9-18; 8-1-18; 11-14-18; 4-8-19; 8-12-19; 11-13-19; 4-15-20; 9-9-20; 9-23-20;
3-17-21
[Tele. appr., Jeffrey W. Dulberg, repr., Official Committee of Unsecured Creditors]
[Tele. appr., Alan J. Friedman, repr., Debtor]
[Tele. appr., Donny P. Le, repr., CA Department of Tax and Fee Administration]
[Tele. appr., Joel Ruderman, repr., Pension Benefit Guaranty Corporation, Creditor]
[Tele. appr., Erinn M. Contreras, repr., Aaron Kushner, Defendant]
Docket 141
Tentative Ruling:
2:00 PM
CONT...
Freedom Communications, Inc.
Chapter 11
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Freedom Communications, Inc. Represented By William N Lobel Beth Gaschen Alan J Friedman
Christopher J Green Caroline Djang Scott D Fink
Reed M Mercado Jeffrey W Dulberg
2:00 PM
8:15-15311
Freedom Communications, Inc.
Chapter 11
#2.00
CONT'D Hearing RE: Approval Of Second Amended Disclosure Statement For Second Amended Joint Chapter 11 Plan Of Liquidation Proposed By Debtors And Official Committee Of Unsecured Creditors
(D.S. filed 6/4/2020) (OST Entered 6-9-2020)
(Amended D.S. filed 8-20-20) (2nd Amended D.S. filed 4-7-21)
FR: 7-15-20, 9-9-20, 9-23-20; 3-17-21
[Tele. appr., Jeffrey W. Dulberg, repr., Official Committee of Unsecured Creditors]
[Tele. appr., Alan J. Friedman, repr., Debtor]
[Tele. appr., Donny P. Le, repr., CA Department of Tax and Fee Administration]
[Tele. appr., Joel Ruderman, repr., Pension Benefit Guaranty Corporation, Creditor]
[Tele. appr., Hamid R. Rafatjoo, repr., Optronic Techonologies, Creditor]
Docket 1741
Tentative Ruling:
2:00 PM
CONT...
Freedom Communications, Inc.
Chapter 11
TELEPHONIC APPEARANCES REQUIRED.
The Court will approve the Disclosure Statement with a few minor changes and enter a scheduling order:
Plan, disclosure statement, and ballots to be served on or before May 5, 2021. Ballots and objections to plan confirmation shall be due on or before June 2, 2021. Plan confirmation memorandum and replies to objections are due June 10, 2021. The plan confirmation hearing shall be on June 16, 2021 at 2:00 p.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Freedom Communications, Inc. Represented By William N Lobel Beth Gaschen Alan J Friedman
Christopher J Green Caroline Djang Scott D Fink
Reed M Mercado Jeffrey W Dulberg
2:00 PM
8:15-15311
Freedom Communications, Inc.
Chapter 11
Adv#: 8:17-01012 Official Committee of Unsecured Creditors of Freed v. Kushner et al
#2.10
CONT'D STATUS CONFERENCE Hearing RE: Complaint:
For Damages;
To Avoid Fraudulent Transfers Pursuant To 11 U.S.C. Section 548(a)(1)(B);
And
To Avoid Fraudulent Transfers Pursuant To 11 U.S.C. Section 544 And California Civil Code Sections 3439.04, 3439.05 And 3439.07; And
Jury Trial Demand (Complaint filed 1/26/17)
FR: 4-19-17; 6-21-17; 8-2-17; 12-13-17; 2-7-18; 2-5-18; 12-12-18; 5-31-19;
9-4-19; 2-12-20; 6-17-20; 10-21-20; 2-10-21
[Tele. appr., Jeffrey W. Dulberg, repr., Official Committee of Unsecured Creditors]
[Tele. appr., Alan J. Friedman, repr., Debtor]
[Tele. appr., Donny P. Le, repr., CA Department of Tax and Fee Administration]
[Tele. appr., Joel Ruderman, repr., Pension Benefit Guaranty Corporation, Creditor]
[Tele. appr., Hamid R. Rafatjoo, repr., Optronic Techonologies, Creditor]
Docket 1
Tentative Ruling:
2:00 PM
CONT...
Freedom Communications, Inc.
Chapter 11
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to September 15, 2021 at 9:00 a.m. An updated status report is due September 1, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Freedom Communications, Inc. Represented By William N Lobel Beth Gaschen Alan J Friedman
Christopher J Green Caroline Djang Scott D Fink
Reed M Mercado Jeffrey W Dulberg
Defendant(s):
Aaron Kushner Represented By Erinn M Contreras
Eric Spitz Represented By
Christopher B Queally James M Sabovich Raphael Cung
Richard J. Covelli Represented By Robert S Marticello
2:00 PM
CONT...
Freedom Communications, Inc.
Matthew T Furton
Chapter 11
Traci M. Christian Represented By Matthew T Furton Brandon J Witkow
C & C Marketing LLC Represented By Robert S Marticello Matthew T Furton
C2 Advisors, LLC Represented By Robert S Marticello Matthew T Furton
Etaros Actuarial Services LLC Represented By Matthew T Furton Brandon J Witkow
JTR, LLC Represented By
Robert S Marticello Matthew T Furton
Plaintiff(s):
Official Committee of Unsecured Represented By
Alan J Kornfeld Elissa A Wagner
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#3.00
CONT'D Hearing RE: Confirmation of First Amended Chapter 11 Plan of Reorganization Proposed by Official Committee of Unsecured Creditors (Plan filed 12-30-20)
(Amended Plan filed 2-17-21)
FR: 4-14-21
[Tele. appr., Robert P. Goe, repr., Debtor]
[Tele. appr., Mark S. Horoupian, repr., Creditor's Committee] [Tele. appr., Brandon N. Kruger, repr., Debtor]
[Tele. appr., Alfred Masse, repr., Interested Party - Listen Only]
[Tele. appr., Hamid R. Rafatjoo, repr., Optronic Techonologies, Creditor] [Tele. appr., Frank Cadigan, repr., U.S. Trustee]
Docket 363
Tentative Ruling:
2:00 PM
CONT...
Meade Instruments Corp.
Chapter 11
TELEPHONIC APPEARANCES REQUIRED.
The Court will confirm with counsel for the Committee, Debtor and SMRH that the Proposed Findings of Fact and Conclusions of Law, Docket No. 391, filed April 26, 2021, are now acceptable to them.
Assuming the answer is yes, the Court will confirm the First Amended Plan of Reorganization.
COMMITTEE TO LODGE CONFIRMATION ORDER, APPROVED AS TO FORM BY SMRH, VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Meade Instruments Corp. Represented By Robert P Goe
Movant(s):
Official Committee of Unsecured Represented By
Mark S Horoupian Claire K Wu
9:00 AM
8:20-13088
Kelly Lee Reeves
Chapter 13
#1.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 1-28-21
Docket 12
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Kelly Lee Reeves Represented By
James D. Hornbuckle
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10236
Daniel Craig Smith
Chapter 13
#2.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 36
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Daniel Craig Smith Represented By Marc A Goldbach
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10273
Jordan Levin Butler
Chapter 13
#3.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 16
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Jordan Levin Butler Represented By Daniel King
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10284
Edward Salti
Chapter 13
#4.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 23
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Edward Salti Represented By
Julie J Villalobos
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10313
Ralph Richard Encinas
Chapter 13
#5.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 2
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Ralph Richard Encinas Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10319
Robert Steven Glass
Chapter 13
#6.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 13
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Robert Steven Glass Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10373
Mark Christopher Walsh
Chapter 13
#7.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 2
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Mark Christopher Walsh Represented By Michael R Totaro
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10424
Charles Kevin Powell and Maria A Alvarez
Chapter 13
#8.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 19
Tentative Ruling:
NONE LISTED -
Debtor(s):
Party Information
Charles Kevin Powell Represented By Mark J Markus
Joint Debtor(s):
Maria A Alvarez Represented By Mark J Markus
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10396
Joseph Pahl
Chapter 13
#9.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 15
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED PER DEBTOR'S VOLUNTARY DISMISSAL OF CHAPTER 13 CASE ON 4
-26-21 (DOCKET NO. 31).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Joseph Pahl Represented By
Scott Dicus
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10379
Onofre De Los Santos
Chapter 13
#10.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 1
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED DUE TO FAILURE TO FILE SCHEDULES, STATEMENTS, AND OR PLAN ON 2-24-21 (DOCKET NO. 10).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Onofre De Los Santos Represented By Arlene M Tokarz
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10277
Christine Karol Roberts
Chapter 13
#11.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 1
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED DUE TO FAILURE TO FILE SCHEDULES, STATEMENTS, AND OR PLAN ON 3-23-21 (DOCKET NO. 13).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Christine Karol Roberts Pro Se
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10311
Timothy Lyon
Chapter 13
#12.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING CASE FOR FAILURE TO FILE SCHEDULES, STATEMENTS, AND OR PLAN ENTERED ON 3-8-21 (DOCKET NO. 17).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Timothy Lyon Represented By Sarah E Shapero
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10409
Robin Cho
Chapter 13
#13.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 1
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED DUE TO FAILURE TO FILE SCHEDULES, STATEMENTS, AND OR PLAN ON 3-8-21 (DOCKET NO. 14).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Robin Cho Represented By
Andrew S Cho
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-10196
Jesse Flores and Patricia Josefa Dorati
Chapter 13
#1.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 3-3-21)
(Set per opposition filed 3-17-21)
Docket 118
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 4-15-21 (DOCKET NO. 127).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Jesse Flores Represented By
Carey C Pickford
Joint Debtor(s):
Patricia Josefa Dorati Represented By Carey C Pickford
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-11811
Karen Marie Duran
Chapter 13
#2.00
CONT'D Hearing RE: Verified Motion to Dismiss Case Due to Material Default of a Plan Provision
(Motion filed 12-10-20)
FR: 2-25-21
Docket 36
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court is inclining toward denying the motion to dismiss based upon the Court's order entered April 7, 2021 sustaining an objection and reclassifying Claim #5 as a general unsecured claim (not a secured claim), but will hear arguments by the Chapter 13 Trustee.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Karen Marie Duran Represented By
Paul M Allen - SUSPENDED -
10:15 AM
CONT...
Movant(s):
Karen Marie Duran
Sunita N Sood
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-13594
Cesar C Galaviz
Chapter 13
#3.00
Hearing RE: Verified Motion to Dismiss Case Due to Material Default of a Plan Provision
(Motion filed 2-18-21)
Docket 63
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Cesar C Galaviz Represented By Lionel E Giron
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-15226
Juan Barrera and Maria Antonieta Caballero
Chapter 13
#4.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 3-3-21)
(Opposition filed 3-17-21) (Set per notice filed 3-23-21)
Docket 125
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 4-15-21 (DOCKET NO. 131).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Juan Barrera Represented By
Sunita N Sood Seema N Sood
Joint Debtor(s):
Maria Antonieta Caballero Represented By Sunita N Sood Seema N Sood
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-13030
Jason Michael Fatta
Chapter 13
#5.00
CONT'D Hearing RE: Amended Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to Modify Plan or Suspend Plan Payments
(Motion filed 1-18-21)
(Set per notice of hearing filed 1-27-21)
FR: 3-25-21
Docket 93
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL FILED 4-20-21 (DOCKET NO. 108).
Tentative Ruling:
Party Information
Debtor(s):
Jason Michael Fatta Represented By Christine A Kingston
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-13030
Jason Michael Fatta
Chapter 13
#6.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 8/6/2020)
(Case reassigned from CB on 7-31-20)
(Set per notice of hearing and opposition filed 8-28-20)
FR: 12-9-20; 1-28-21; 3-25-21
Docket 77
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether this matter has been consensually resolved.
Party Information
Debtor(s):
Jason Michael Fatta Represented By Christine A Kingston
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
CONT...
Jason Michael Fatta
Chapter 13
10:15 AM
8:18-10264
Mindy Gay Kennedy Alvarez
Chapter 13
#7.00
CONT'D Hearing RE: Creditor's Motion for New Hearing or New Consideration of Motion to Reopen Case, Or in the Alternative, For Relief From Order (Motion filed 10-13-20)
FR: 11-4-20; 1-28-21
Docket 155
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether the Chapter 13 Trustee continues to oppose the granting of the motion or, alternatively, whether the Chapter 13 Trustee's objections have been satisfied.
Party Information
Debtor(s):
Mindy Gay Kennedy Alvarez Represented By
Misty A Perry Isaacson
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
CONT...
Mindy Gay Kennedy Alvarez
Chapter 13
10:15 AM
8:18-10693
Maria A Basave de Guillen
Chapter 13
#8.00
CONT'D Hearing RE: Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to Modify Plan or Suspend Plan Payments
(Motion filed 1-5-21)
(Set per notice of hearing filed 1-26-21)
FR: 3-25-21
Docket 137
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL FILED 4-28-21 (DOCKET NO. 151).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Maria A Basave de Guillen Represented By Christopher J Langley Michael Smith
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-10693
Maria A Basave de Guillen
Chapter 13
#9.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)(6)) (Motion filed 1/6/2021)
(Set per notice and opposition filed 1-25-21)
FR: 3-25-21
Docket 139
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether documentation issues have been consensually resolved.
Party Information
Debtor(s):
Maria A Basave de Guillen Represented By Christopher J Langley Michael Smith
10:15 AM
CONT...
Trustee(s):
Maria A Basave de Guillen
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-11797
Teresa Ruiz
Chapter 13
#10.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 2-3-21)
(Set per opposition filed 2-17-21)
Docket 66
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 4-15-21 (DOCKET NO. 72).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Teresa Ruiz Represented By
Christopher J Langley Michael Smith
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-13894
Jordan Elijah Jaussi
Chapter 13
#11.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 3-3-21)
(Set per opposition filed 3-15-21)
Docket 56
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 4-20-21 (DOCKET NO. 61).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Jordan Elijah Jaussi Represented By
D Justin Harelik
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-11588
Veronica Kilada
Chapter 13
#12.00
CONT'D Hearing RE: Motion for Order Authorizing Allowance of Chapter 7 Administrative Fees and Expenses by Karen Sue Naylor
(Motion filed 11-23-20)
[Fees: $10,00000, Expenses: $6.80]
FR: 1-28-21; 3-25-21
Docket 73
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant and allow the following on a final basis pursuant to 11 U.S.C. § 507(a)(2): Trustee's Fees: $10,000.00.
Trustee's Expenses: $6.80
MR. CASEY TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
10:15 AM
CONT...
Debtor(s):
Veronica Kilada
Chapter 13
Veronica Kilada Represented By Onyinye N Anyama
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-11588
Veronica Kilada
Chapter 13
#13.00
CONT'D Hearing RE: First and Final Application for Fees and Reimbursement of Expenses from the period of August 26, 2020 through October 19, 2020
(Motion filed 11-24-20)
[RE: The Law Office of Thomas H. Casey - Attorney for Former Ch. 7 Trustee]
[Fees: $23,430.50; Expenses $655.68]
FR: 1-28-21; 3-25-21
Docket 75
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant and allow on a final basis:
Attorney's fees: $23,430.50 Attorney's costs: $655.68
APPLICANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
10:15 AM
CONT...
Debtor(s):
Veronica Kilada
Chapter 13
Veronica Kilada Represented By Onyinye N Anyama
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
Thursday, April 29, 2021 Hearing Room 6D
10:15 AM
8:20-13088
Kelly Lee Reeves
Chapter 13
#14.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 2-3-21)
(Set per notice and opposition filed 2-8-21)
Docket 21
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 4-15-21 (DOCKET NO. 28).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Kelly Lee Reeves Represented By
James D. Hornbuckle
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
Thursday, April 29, 2021 Hearing Room 6C
10:15 AM
8:21-10311
Timothy Lyon
Chapter 13
#15.00
Hearing RE: Motion of United States Trustee to Determine Whether Compensation Paid to Counsel was Excessive under 11 U.S.C. Section 329 and
F.R.B.P. 2017 and to Order Counsel to File a 2016(b) Statement (Motion filed 3-11-21)
Docket 19
*** VACATED *** REASON: OFF CALENDAR - VOLUNTARY DISMISSAL OF MOTION FILED 4-20-21 (DOCKET NO. 26).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Timothy Lyon Represented By Sarah E Shapero
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:18-14679
Virginia Ann Von Schaefer
Chapter 13
#1.00
Motion for relief from stay [Real Property] CIVIC HOLDINGS V-C Trust vs DEBTOR
(Motion filed 4-14-21)
[RE: 30394 Via Estoril, Laguna Niguel, CA 92677] [Tele. appr., Jay K. Chien., repr., Chapter 13 Trustee]
[Tele. appr., Reily D. Wilkinson., repr., Civic holdings V-C Trust, Creditor]
Docket 61
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to foreclose upon and obtain possession of the subject property in accordance with applicable law, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
9:00 AM
CONT...
Virginia Ann Von Schaefer
Chapter 13
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Virginia Ann Von Schaefer Represented By Omero Banuelos
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-11588
Veronica Kilada
Chapter 13
#2.00
CONT'D Motion for relief from stay [Action In Non-Bankruptcy Forum]
Fady Kilada vs DEBTOR (Motion filed 10-29-20)
[RE: Case Name: Kilada v Kilada] [Docket Number: 19STFL00877]
[Pending In: Los Angeles Superior Court - Stanley Mosk]
FR: 11-30-20; 1-25-21; 2-22-21; 4-12-21
[Tele. appr., Arash Shirdel., repr., Kilada, Defendant]
Docket 55
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will deny the Motion as moot in view of global settlement.
Party Information
9:00 AM
CONT...
Debtor(s):
Veronica Kilada
Chapter 13
Veronica Kilada Represented By Onyinye N Anyama
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-11795
Byron York Priestley
Chapter 7
#3.00
Motion for relief from stay [Real Property]
Creditor 20 CAP FUND I, LLC vs DEBTOR (Motion filed 4-5-21)
[RE: 22442 Rippling Brook, Lake Forest, CA 92630]
[Tele. appr., Michael W. Stoltzman Jr., repr., FCI Lender Services Inc and 20 Cap Fund I, Creditor]
Docket 116
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Movant has failed to make a sufficient showing that the bankruptcy estate lacks equity in the subject property or that Movant is not adequately protected.
The Court will deny the Motion without prejudice and grant Debtor's request for judicial notice. No renewed motion for relief from stay shall be filed prior to September 15, 2021.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Byron York Priestley
Party Information
Chapter 7
Byron York Priestley Represented By Anerio V Altman
Trustee(s):
Richard A Marshack (TR) Represented By
Misty A Perry Isaacson
9:00 AM
8:21-10043
Dale Allen Funkhouser and Liduvina Villaluz Funkhouser
Chapter 7
#4.00
Motion for relief from stay [Personal Property]
Bank of America, N.A. vs DEBTOR (Motion filed 4-6-21)
[RE: N 2019 Airstream 19 Interstat - VIN No.: WDAFE7CD8JP638608]
Docket 16
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Dale Allen Funkhouser and Liduvina Villaluz Funkhouser
Party Information
Chapter 7
Dale Allen Funkhouser Represented By Christopher J Langley
Joint Debtor(s):
Liduvina Villaluz Funkhouser Represented By Christopher J Langley
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:21-10792
Jeffery Scott Stapleton
Chapter 7
#5.00
Motion for relief from stay [Personal Property]
Fifth Third Bank, N.A. vs DEBTOR (Motion filed 4-15-21)
[RE: 2011 Dodge Challenger - VIN No.: 2B3CJ4DG2BH570025]
Docket 9
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Jeffery Scott Stapleton
Party Information
Chapter 7
Jeffery Scott Stapleton Represented By
D Justin Harelik
Trustee(s):
Karen S Naylor (TR) Pro Se
9:00 AM
8:20-13335
Heartwise, Inc.
Chapter 11
#6.00
Motion for relief from stay [Action In Non-Bankruptcy Forum]
Vitamins Online, Inc. vs DEBTOR (Motion filed 4-9-21)
[RE: Case Name: Vitamins Online, Inc. v. Heartwise, Inc. d/b/a NatureWise] [Docket Number: 2:13-CV-00982-DAK]
[Pending In: U.S. District Court for the District of Utah]
[Tele. appr., Anthony R. Bisconti., repr., Robinson Pharma, Creditor] [Tele. appr., Ronald A. Clifford., repr., Debtor]
[Tele. appr., Kathleen P. March., repr., Vitamins Online, Creditor]
Docket 163
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
There is a possibility the Parties may reach agreement in the amount of attorney's fees to be awarded under the District Court judgment - Debtor has not objected to Movant's proof of claim.
9:00 AM
CONT...
Heartwise, Inc.
Chapter 11
Debtor also seeks to confirm a 100% plan. If Movant is paid in full under the plan, this matter may never come into controversy.
Accordingly, the Motion is denied without prejudice. No renewed motion shall be filed prior to August 31, 2021.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
9:00 AM
8:19-12715
Andrea Mythanh Le
Chapter 7
#7.00
Motion for relief from stay [Real Property]
Wells Fargo Bank, N.A. vs DEBTOR (Motion filed 4-5-21)
[RE: 13192 Rolling Hills Lane, Victorville, California 92395]
[Tele. appr., Josephine E. Salmon., repr., Wells Fargo Bank, N.A., Creditor]
Docket 98
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE HEARING TO JUNE 14, 2021 AT 9:00 AM ENTERED ON 4-19-21 (DOCKET NO. 104).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Andrea Mythanh Le Represented By Christopher J Langley
Trustee(s):
Karen S Naylor (TR) Represented By Nathan F Smith Arturo M Cisneros
2:00 PM
8:19-14527
Anthony Afshin Kashani
Chapter 7
#1.00
Hearing RE: Debtor's Omibus Objection to Claims filed by Jeffrey and Patti Lewis
(Motion filed 3-15-21)
(Set Per Notice and Opposition filed 4-9-21)
Claim No. 5 | $80,001.16 |
Claim No. 6 | $250,000.00 |
Claim No. 7 | $36,929.95 |
[Tele. appr., Roye Zur, repr., Chapter 7 Trustee]
Docket 70
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Per the Lewises' concession, Claim No. 5 is reduced to $76,139.65 and the balance of that amount is disalllowed. The Amended Claim supersedes the original Claim No. 5 and is allowed in the amount of $76,139.65.
The failure of the Lewises to record their ownership interest does not invalidate the
2:00 PM
CONT...
Anthony Afshin Kashani
Chapter 7
conveyance as against Debtor.
As to Debtor's remaining arguments, the Court holds that Debtor has not made a sufficient showing so as to overcome the presumption of validity of the Lewises' proofs of claim. Debtor's arguments in the objection are unsupported by any admissible evidence because Debtor did not file a declaration under penalty of perjury.
THE LEWISES TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Anthony Afshin Kashani Represented By Mirsaied Kashani
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur
2:00 PM
8:20-10152
Craig M. Schmidt and Sukanya Schmidt
Chapter 7
#2.00
Hearing RE: Trustee's Final Report And Applications For Compensation And Reimbursement Of Expenses
(Final Report filed 3/26/2021)
[RE: Karen Sue Naylor, Chapter 7 Trustee] [Fees: $6,000.00; Expenses: $477.40]
[RE: Malcolm Cisneros - Attorney for Trustee] [Fees: $11,267.50; Expenses: $60.06]
[RE: Hanh Fife & Company - Accountant For Trustee] [Fees: $1,000.00; Expenses: $0.00]
[Tele. appr., Karen S. Naylor, repr., Chapter 7 Trustee]
Docket 56
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess
2:00 PM
CONT...
Craig M. Schmidt and Sukanya Schmidt
Chapter 7
of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $6,000.00 and expenses in the amount of $477.40.
The compensation is approved as to Trustee's attorney Malcolm Cisneros, with fees in the amount of $11,267.50 and expenses in the amount of $60.06.
The compensation is approved as to Trustee's accountant Hahn Fife & Co., with fees in the amount of $1,000.00 and expenses in the amount of $0.00.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Craig M. Schmidt Represented By Keith Q Nguyen
Joint Debtor(s):
Sukanya Schmidt Represented By Keith Q Nguyen
Trustee(s):
Karen S Naylor (TR) Represented By Nathan F Smith Arturo M Cisneros
2:00 PM
8:21-10619
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
#3.00
CONT'D Hearing RE: Motion for Order:
Dismissing Debtor's Bankruptcy Case for Lack of Jurisdiction;
Dismissing Debtor's Bankruptcy Case for Cause Pursuant to Bankruptcy Code § 1112(b);
Abstaining from Debtor's Bankruptcy Case Pursuant to Bankruptcy Code § 305; or Alternatively;
Exercising Mandatory or Permissive Abstention Under 28 USC § 1334(c) Over the Question of Whether Debtor's Case Was Properly Authorized to be Filed Under the Applicable Corporate Law;
Awarding Sanctions for Violation of Bankruptcy Rule 9011 (Motion filed 4-5-21)
FR: 4-26-21
[Tele. appr., Marc C. Forsythe, repr., Khalid Bin Jabor Al Thani, Shareholder]
[Tele. appr., Jeffrey I. Golden, repr., Debtor] [Tele. appr., Michael Hauser, repr., U.S. Trustee]
[Tele. appr., Sonja Hourany, repr., Debtor - Listen Only]
[Tele. appr., Charity J. Manee, repr., Khalid Bin Jabor Al Thani, Shareholder]
Docket 24
Tentative Ruling:
2:00 PM
CONT...
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
TELEPHONIC APPEARANCES REQUIRED.
This case essentially is a battle between two groups of warring shareholders for control of the chapter 11 debtor Global Biosciences Corp., a Delaware corporation ("Debtor"). Actions are currently pending in the Delaware Chancery Court and Orange County Superior Court relating to such matters.
Khalid Bin Jabor Al Thani and Trivalley Trading & Contracting, WLL (the "Khalid Parties") have filed a Motion for Order for Dismissal, Abstention and Sanctions (the "Motion"). Debtor opposes such Motion.
Corporate governance matters are best left to state courts. The Court notes in this regard that the Debtor is a Delaware corporation and that the Delaware Chancery Court is a renowned court with very deep experience in corporate governance matters, especially those involving Delaware corporations such as Debtor.
Regarding the Tucson factors, the Court finds that state law issues predominate over bankruptcy issues, there are already related proceedings in State of California Superior Court and State of Delaware Chancery Court relating to the dispute between the warring shareholders, that there is a presence of non-debtor parties in such proceedings, that forum shopping is likely present here and that the remaining issues under Tucson are neutral with the possible exception of a right to a jury trial (chancery courts are typically courts of equity where no jury trial right exists, but the Court is uncertain on this point).
Therefore, the Court grants the Motion in part and will abstain (in favor of the
2:00 PM
CONT...
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
Delaware Chancery Court and the Orange County Superior Court) from hearing the disputes involved in those actions. The balance of the Motion is denied without prejudice.
At this stage, it would appear to be improper for this Court to take sides and place (or leave) one of the warring shareholder groups in control of Debtor. Therefore, the Court will set a hearing for June 9, 2021 at 2:00 p.m. and will order the parties to show cause why this Court should or should not direct the Office of the United States Trustee to appoint a chapter 11 trustee pursuant to 11 U.S.C. § 1104(a), such trustee to remain incumbent until such time as the state courts resolve issues concerning control of the Debtor. Any party wishing to make its voice heard regarding this matter may file a brief on or before May 21, 2021 and may file a reply to a brief filed by any other party on or before May 28, 2021.
All parties’ requests for judicial notice are granted. The Court will rule on evidentiary objections at the hearing.
The Khalid Parties shall lodge an order covering the partial granting of the Motion and the Order to Show Cause referred to above.
Party Information
Debtor(s):
Global Discovery Biosciences Represented By Jeffrey I Golden Beth Gaschen Sonja Hourany
Trustee(s):
Mark M Sharf (TR) Pro Se
2:00 PM
8:21-10619
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
#4.00
Hearing RE: Motion to Strike and Evidentiary Objections to Declaration of Eric Landau in Support of Opposition to Motion for Order (1) Dismissing Debtors Bankruptcy Case for Lack of Jurisdiction; (2) Dismissing Debtors Bankruptcy Case for Cause Pursuant to Bankruptcy Code § 1112(b); (3) Abstaining from Debtors Bankruptcy Case Pursuant to Bankruptcy Code § 3055; or Alternatively.
(4) Exercising Mandatory or Permissive Abstention Under 28 U.S.C. § 1334(c) over the Question of Whether Debtors Case was Properly Authorized to be Filed Under the Applicable Corporate Law And (5) Awarding Sanctions for Violation of Bankruptcy Rule 9011
(Motion filed 4-19-21)
[Tele. appr., Marc C. Forsythe, repr., Khalid Bin Jabor Al Thani, Shareholder]
[Tele. appr., Jeffrey I. Golden, repr., Debtor] [Tele. appr., Michael Hauser, repr., U.S. Trustee]
[Tele. appr., Sonja Hourany, repr., Debtor - Listen Only]
[Tele. appr., Charity J. Manee, repr., Khalid Bin Jabor Al Thani, Shareholder]
Docket 46
Tentative Ruling:
2:00 PM
CONT...
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant in part, and deny in part. ORDER IS REFLECTED ON THE RECORD.
Party Information
Debtor(s):
Global Discovery Biosciences Represented By Jeffrey I Golden Beth Gaschen Sonja Hourany
Trustee(s):
Mark M Sharf (TR) Pro Se
2:00 PM
8:21-10026
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
#5.00
Hearing RE: Chapter 7 Trustee's Motion to Extend the Time to File a Section 727 Complaint Pursuant to FRBP 4004(b)
(Motion filed 4-16-21)
[Tele. appr., Thomas H. Casey, repr., Chapter 7 Trustee]
[Tele. appr., Kerry Moynihan, repr., Thomas H. Casey, Trustee]
Docket 89
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant and extend the deadline to an including October 15, 2021. The alternative to granting the Motion is to deny it, and such action would compel the Trustee to prematurely file a complaint while a matter is still under investigation. The avoidance of possibly unnecessary litigation constitutes good cause to extend the deadline.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
Ardeshir Farokhirad Represented By Anerio V Altman
Joint Debtor(s):
Fariba Farokhirad Represented By Anerio V Altman
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
2:00 PM
8:21-10026
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
#6.00
CONT'D Hearing RE: Debtor's Motion to Convert Case to Chapter 11 Under 11
U.S.C. Section 706(a) or 1112(a) (Motion filed 2-17-21) (Opposition filed 2-22-21)
(Set per Notice filed 2-26-21) FR: 3-15-21; 4-26-21
Docket 21
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court determines that it will need an evidentiary hearing to resolve Debtor's motion to convert to chapter 11. At the present time, such hearings cannot be held due to the Courthouse's closure and the pandemic.
Pursuant to FRBP 9014, the Court opens discovery with respect to the Motion. Discovery closes July 31, 2021.
A status conference is set for August 30, 2021 at 2:00 p.m. The Court will not entertain any motion to sell any estate property through and including August 30, 2021.
2:00 PM
CONT...
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
Any party who wishes to file an additional brief based upon the results of discovery may do so on or before August 6, 2021. A reply may be filed on or before August 13, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Ardeshir Farokhirad Represented By Anerio V Altman
Joint Debtor(s):
Fariba Farokhirad Represented By Anerio V Altman
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
2:00 PM
8:21-10026
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
#7.00
CONT'D Hearing RE: Application of the Chapter 7 Trustee to Employ Counsel (Law Office of Thomas H. Casey, Inc., a Professional Corporation) Effective February 21, 2021
(Motion filed 2-25-21)
(Set per notice filed 3-19-21) FR: 4-26-21
Docket 30
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the application. The Court is pursuaded by the Trustee's arguments regarding the need for counsel and the application of the Butler factors.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Ardeshir Farokhirad Represented By Anerio V Altman
2:00 PM
CONT...
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
Joint Debtor(s):
Fariba Farokhirad Represented By Anerio V Altman
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
2:00 PM
8:21-10026
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
#8.00
CONT'D Hearing RE: Chapter 7 Trustee's Motion for Order Authorizing Abandonment of the Estate's Interest in Litigation with the Irvine Company (Motion filed 4/2/21)
FR: 4-26-21
Docket 63
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Ardeshir Farokhirad Represented By Anerio V Altman
Joint Debtor(s):
Fariba Farokhirad Represented By
2:00 PM
CONT...
Trustee(s):
Ardeshir Farokhirad and Fariba Farokhirad
Anerio V Altman
Chapter 7
Thomas H Casey (TR) Represented By Thomas H Casey
9:00 AM
6:14-18824
Maria Elena Rodriguez
Chapter 7
Adv#: 6:19-01047 Ford Walker Haggerty & Behar, LLP et al v. Simons
#1.00
CONT. Hrg. on Defendant's Motion filed 10/24/19 for Summary Judgment or, in the Alternative, Partial Summary Adjudication
From: 5/11/21
Docket 28
*** VACATED *** REASON: CONTINUED TO 6/8/21 BY ORDER ENTERED 3/29/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Maria Elena Rodriguez Represented By
Michael H Colmenares John P Kreis
Defendant(s):
Larry D Simons Represented By Daniel A Lev
Movant(s):
Larry D Simons Represented By Daniel A Lev
Plaintiff(s):
Ford Walker Haggerty & Behar, LLP Represented By
Howard Steinberg
Timothy McDonald Represented By Howard Steinberg
9:00 AM
CONT...
Trustee(s):
Maria Elena Rodriguez
Chapter 7
Larry D Simons (TR) Represented By
C John M Melissinos Daniel A Lev
9:00 AM
6:14-18824
Maria Elena Rodriguez
Chapter 7
Adv#: 6:19-01047 Ford Walker Haggerty & Behar, LLP et al v. Simons
#2.00
CONT. Hrg. on Plaintiffs' Motion for Summary Judgment, or, In the Alternative, Summary Adjudication of Issues, Against Defendant Larry D. Simons, Chapter 7 Trustee
From: 5/11/19
Docket 34
*** VACATED *** REASON: CONTINUED TO 6/8/21 BY ORDER ENTERED 3/29/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Maria Elena Rodriguez Represented By
Michael H Colmenares John P Kreis
Defendant(s):
Larry D Simons Represented By Daniel A Lev
Movant(s):
Ford Walker Haggerty & Behar, LLP Represented By
Howard Steinberg
Timothy McDonald Represented By Howard Steinberg
Plaintiff(s):
Ford Walker Haggerty & Behar, LLP Represented By
Howard Steinberg
9:00 AM
CONT...
Maria Elena Rodriguez
Chapter 7
Timothy McDonald Represented By Howard Steinberg
Trustee(s):
Larry D Simons (TR) Represented By
C John M Melissinos Daniel A Lev
9:00 AM
6:17-20442
Timothy David Murphy
Chapter 7
#3.00
Law Offices of Larry Webb - movant attorney Motion for Relief from Stay
Mark M. Murphy Trustee of the Robert H. Murphy Trust
Re: ACTION IN NON-BANKRUPTCY FORUM RE: Action in Nonbankruptcy Forum related to the Robert H. Murphy Trust Dated 09/30/1991.
Docket 170
*** VACATED *** REASON: CONTINUED TO 7/12/21 BY ORDER ENTERED 5/4/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Timothy David Murphy Represented By Timothy D Murphy Patricia A Mireles
Movant(s):
Mark M Murphy Represented By Larry D Webb
Trustee(s):
Lynda T. Bui (TR) Represented By
Michelle A Marchisotto John Paul Parks
9:00 AM
6:17-20442
Timothy David Murphy
Chapter 7
#4.00
Law Offices of Larry Webb - movant attorney Motion for Relief from Stay
Mark M. Murphy Trustee of the Shirley S. Murphy Trust
Re: ACTION IN NON-BANKRUPTCY FORUM RE: Action in Nonbankruptcy Forum related to the Shirley Soffell Murphy Trust dated 09/30/1991.
Docket 171
*** VACATED *** REASON: CONTINUED TO 7/12/21 BY ORDER ENTERED 5/4/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Timothy David Murphy Represented By Timothy D Murphy Patricia A Mireles
Movant(s):
Mark M Murphy Represented By Larry D Webb
Trustee(s):
Lynda T. Bui (TR) Represented By
Michelle A Marchisotto John Paul Parks
9:00 AM
6:19-18367
Affordable Auto Repair, Inc.
Chapter 11
Adv#: 6:21-01027 QuarterSpot, Inc. et al v. Blickhan
#5.00
Hrg. on Motion filed 4/9/21 to Dismiss Counterclaims filed by QuarterSpot, Inc.
Docket 18
*** VACATED *** REASON: NOTICE OF WITHDRAWAL OF MOTION FILED 5/3/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Affordable Auto Repair, Inc. Represented By Michael Jones Sara Tidd
Defendant(s):
Douglas Blickhan Represented By Michael Jones
Movant(s):
QuarterSpot, Inc. Represented By Robert J Im
QuarterSpot, Inc. Represented By Robert J Im
Plaintiff(s):
QuarterSpot, Inc. Represented By Robert J Im
9:00 AM
6:20-12274
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
#6.00
Scheer Law Group - movant attorney CONT. Motion for Relief from Stay
Luigi Sassone Revocable Trust dated January 9, 2006 vs. DEBTOR (Motion filed 2/5/21)
RE: 13993-13995-13997-14027 Foothill Bl, Fontana, CA 92335
From: 3/9/21,4/13/21
Docket 94
*** VACATED *** REASON: ORDER DISMISSING RELIEF FROM STAY 5/4/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Absolute Care Assisted Living & Represented By
Robert S Altagen
Movant(s):
Luigi Sassone Revocable Trust dated Represented By
Reilly D Wilkinson
2:00 PM
6:14-18824
Maria Elena Rodriguez
Chapter 7
Adv#: 6:19-01047 Ford Walker Haggerty & Behar, LLP et al v. Simons
#1.00
CONT PRE-TRIAL CONFERENCE re: Complaint by Ford Walker Haggerty & Behar, LLP, Timothy McDonald against Larry D Simons. priority or extent of lien or other interest in property)),(91 (Declaratory judgment))
(Cont. from 10/22/20)
Docket 1
*** VACATED *** REASON: CONTINUED TO 8/4/21 BY ORDER ENTERED 1/26/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Maria Elena Rodriguez Represented By
Michael H Colmenares John P Kreis
Defendant(s):
Larry D Simons Represented By Daniel A Lev
Plaintiff(s):
Ford Walker Haggerty & Behar, LLP Represented By
Howard Steinberg
Timothy McDonald Represented By Howard Steinberg
Trustee(s):
Larry D Simons (TR) Represented By
2:00 PM
CONT...
Maria Elena Rodriguez
C John M Melissinos Daniel A Lev
Chapter 7
2:00 PM
6:14-25405
Robert Perez and Stella G Perez
Chapter 7
#2.00
Hrg. on Trustee's Final Report and Applications for Compensation
Docket 29
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $1,884.44 and expenses in the amount of $12.50.
2:00 PM
CONT...
Robert Perez and Stella G Perez
Chapter 7
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Robert Perez Represented By
Alexander Pham
Joint Debtor(s):
Stella G Perez Represented By Alexander Pham
Trustee(s):
Larry D Simons (TR) Pro Se
2:00 PM
6:17-15972
Enriquez Q Amezcua
Chapter 7
#3.00
Hrg. on Trustee's Final Report and Applications for Compensation
[John Pringle, chapter 7 trustee] [Fees; $37,400.00; Expenses; $622.69)
[Roquemore, Pringle & Moore, Inc., attorneys for trustee] [Fees; $85,665.00; Expenses; $7151.40; Expenses; $279.20]
[Hahn Fife & Co. LLP, accountant for trustee] [Fees; $2156.00]
Docket 0
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of
2:00 PM
CONT...
Enriquez Q Amezcua
Chapter 7
secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of
$37,400.00 and expenses in the amount of $622.69.
The compensation is approved as to Roquemore, Pringle & Moore, Inc., with fees in the amount of $85,665.00 and expenses in the amount of $3,417.71.
The compensation is approved as to Hahn Fife & Co., with fees in the amount of
$2,156.00 and expenses in the amount of $279.20.
The Court confirms as final all interim fees paid to real estate professionals. CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Enriquez Q Amezcua Pro Se
Trustee(s):
John P Pringle (TR) Represented By
Michelle A Marchisotto
2:00 PM
6:19-19468
Greg Marshall Gleicke and Brenda Louise Gleicke
Chapter 7
#4.00
Hrg. on Trustee's Final Report and Applications for Compensation
[Howard Grobstein, chapter 7 trustee] [Fees; $2550.00; Expenses $0]
[Grobstein Teeple LLP; accountant for trustee] [Fees; $2086.00; Expenses; $37.60]
[Zamora & Hoffmeier, attorneys for trustee] [Fees; $8140.00; Expenses; $670.00]
Docket 0
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such
2:00 PM
CONT...
Greg Marshall Gleicke and Brenda Louise Gleicke
Chapter 7
moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $2,550.00 and expenses in the amount of $0.00.
The compensation is approved as to Grobstein Teeple LLP, with fees in the amount of
$2,080.00 and expenses in the amount of $37.60.
The compensation is approved as to Zamora & Hoffmeier, with fees in the amount of
$8,140.00 and expenses in the amount of $670.00.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Greg Marshall Gleicke Represented By David Philipson
Joint Debtor(s):
Brenda Louise Gleicke Represented By David Philipson
Trustee(s):
Howard B Grobstein (TR) Represented By Nancy H Zamora
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01081 Golden v. Tesla Finance, LLC et al
#1.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint To Avoid And Recover Voidable Transfers
(Complaint filed 5/14/20) FR: 8-12-20; 2-10-21
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will issue the following scheduling order:
All discovery shall close on October 31, 2021.
All discovery motions shall be heard before November 30, 2021.
All pretrial motions (except motions in limine) shall be heard before January 15, 2022.
9:00 AM
CONT...
US Direct LLC
Chapter 7
Pretrial conference is set for Feburary 9, 2022 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
US Direct LLC Pro Se
Defendant(s):
Tesla Finance, LLC Pro Se
Tesla, Inc. Pro Se
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:19-14527
Anthony Afshin Kashani
Chapter 7
Adv#: 8:20-01030 Golden, Chapter 7 Trustee v. Lewis et al
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint For:
Avoidance Of Unrecorded Interest In Property Of The Estate Pursuant To 11 U.S.C. Section 544(a)(3);
Recovery Of Avoided Unrecorded Interest Pursuant To 11 U.S.C. Section 550;
Preservation Of Avoided Unrecorded Interest Pursuant To 11 U.S.C.
Section 551; And
Declaratory Relief (Complaint filed 3/18/2020)
FR: 7-8-20; 7-15-20; 2-10-21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court continues the status conference to July 14, 2021 at 9:00 a.m. to permit settlment discussions to continue. An updated status report is due June 30, 2021.
COURT TO PREPARE ORDER.
9:00 AM
CONT...
Debtor(s):
Anthony Afshin Kashani
Party Information
Chapter 7
Anthony Afshin Kashani Represented By Mirsaied Kashani
Defendant(s):
Jeff Lewis Represented By
Craig J Beauchamp
Patti Lewis Represented By
Craig J Beauchamp
Plaintiff(s):
Jeffrey I. Golden, Chapter 7 Trustee Represented By
Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur
9:00 AM
8:21-10026
Ardeshir Farokhirad
Chapter 7
Adv#: 8:21-01009 Carrillo v. Farokhirad et al
#3.00
STATUS CONFERENCE Hearing RE: Adversary Complaint To:
Determine Non-Dischargeability of Debt Pursuant to 11 U.S.C. Section 523(a) (6)
Objection to Discharge Pursuant to 11 U.S.C. Section 727(a)(2)(A) (Complaint filed 2-12-21)
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to September 15, 2021 at 9:00 a.m. for the Court and the Parties to obtain greater visibility on the conversion motion. An updated status report is due September 1, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Ardeshir Farokhirad Represented By Anerio V Altman
9:00 AM
CONT...
Ardeshir Farokhirad
Chapter 7
Defendant(s):
Ardishir Farokhirad Pro Se
Fariba Farokhirad Pro Se
Joint Debtor(s):
Fariba Farokhirad Represented By Anerio V Altman
Plaintiff(s):
Ramon Carrillo Represented By Stephen A Madoni
Trustee(s):
Thomas H Casey (TR) Pro Se
9:00 AM
8:18-11997
QDOS, Inc
Chapter 11
#4.00
Hearing RE: Motion re Joinder In Involuntary Petition filed by Dawn US Holdings LLC dba Evoque Data Center Solutions
(Motion filed 4-7-21)
Docket 179
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO WITHDRAW THE MOTION AND VACATE HEARING ENTERED ON 5-6-21 (DOCKET NO. 223).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
QDOS, Inc Represented By
Damian D Capozzola Timothy R Laquer
9:00 AM
8:18-11997
QDOS, Inc
Chapter 11
#5.00
Hearing RE: Motion Re Joinder (Maddox) (Motion filed 4-7-21)
Docket 183
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will deny the motion with prejudice. That Mr. Maddox is not a qualifying petitioning creditor is the law of the case. Additionally, the Court agrees with the other arguments made by QDOS in its opposition.
QDOS TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
QDOS, Inc Represented By
Damian D Capozzola Timothy R Laquer
9:00 AM
8:15-15311
Freedom Communications, Inc.
Chapter 11
#6.00
CONT'D STATUS CONFERENCE RE: (1) Status Of Chapter 11 Case; And (2)
Requiring Report On Status Of Chapter 11 case (Petition filed 11/1/15)
FR: 1-13-16; 3-2-16; 4-13-16; 7-27-16; 12-7-16; 4-19-17; 8-30-17; 12-13-17;
4-9-18; 8-1-18; 11-14-18; 4-8-19; 8-12-19; 11-13-19; 4-15-20; 9-9-20; 9-23-20;
3-17-21
Docket 141
*** VACATED *** REASON: OFF CALENDAR - STATUS CONFERENCE TO BE HEARD ON APRIL 28, 2021 AT 2:00 PM.
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Freedom Communications, Inc. Represented By William N Lobel Beth Gaschen Alan J Friedman
Christopher J Green Caroline Djang Scott D Fink
Reed M Mercado Jeffrey W Dulberg
9:00 AM
8:15-15311
Freedom Communications, Inc.
Chapter 11
#7.00
CONT'D Hearing RE: Approval Of First Amended Disclosure Statement For First Amended Joint Chapter 11 Plan Of Liquidation Proposed By Debtors And Official Committee Of Unsecured Creditors
(D.S. filed 6/4/2020) (OST Entered 6-9-2020)
(Amended D.S. filed 8-20-20)
FR: 7-15-20, 9-9-20, 9-23-20; 3-17-21
Docket 1696
*** VACATED *** REASON: OFF CALENDAR - DISCLOSURE STATEMENT HEARING TO BE HEARD ON APRIL 28, 2021 AT 2:00 PM.
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Freedom Communications, Inc. Represented By William N Lobel Beth Gaschen Alan J Friedman
Christopher J Green Caroline Djang Scott D Fink
Reed M Mercado Jeffrey W Dulberg
10:00 AM
8:21-10081
Lisa Danielle Collins
Chapter 7
#1.00
Hearing RE: Pro se Reaffirmation Agreement Between Debtor and Americredit Financial Services, Inc. Dba GM Financial
(Reaffirmation filed 3-31-21)
[RE: 2020 Nissan Altima - Amount: $23,616.19] [VIN No.: 1N4BL4CVXLN302858]
Docket 11
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is not approved, as it is not in the best interest of the Debtor(s).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Lisa Danielle Collins Pro Se
10:00 AM
CONT...
Trustee(s):
Lisa Danielle Collins
Chapter 7
Richard A Marshack (TR) Pro Se
10:00 AM
8:21-10158
Mark Tolentino Dayao and Angiephine De Jesus Dayao
Chapter 7
#2.00
Hearing RE: Pro se Reaffirmation Agreement Between Debtor and TD Auto Finance LLC
(Reaffirmation filed 3-22-21)
[RE: 2015 Mitsubishi Outlander - Amount: $16,389.41] [VIN No.: 4A4AP4AU4FE044726]
Docket 13
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is not approved, as it is not in the best interest of the Debtor(s).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Mark Tolentino Dayao Represented By Nicholas W Gebelt
10:00 AM
CONT...
Mark Tolentino Dayao and Angiephine De Jesus Dayao
Chapter 7
Joint Debtor(s):
Angiephine De Jesus Dayao Represented By Nicholas W Gebelt
Trustee(s):
Jeffrey I Golden (TR) Pro Se
10:00 AM
8:21-10195
James Peters, III and Brandi Peters
Chapter 7
#3.00
Hearing RE: Pro se Reaffirmation Agreement Between Debtor and SchoolsFirst Federal Credit Union
(Reaffirmation filed 4-8-21)
[RE: 2016 Chevrolet Impala - Amount: $7,359.10] [VIN No.: 2G1WB5E3XG1103969]
Docket 16
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is approved if (1) the vehicle is insured, (2) Debtors' are current on the loan, and (3) Debtors are comfortable with a reaffirmation and believe they can make all the remaining payments on the loan.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
James Peters III Represented By Bert Briones
10:00 AM
CONT...
James Peters, III and Brandi Peters
Chapter 7
Joint Debtor(s):
Brandi Peters Represented By
Bert Briones
Trustee(s):
Jeffrey I Golden (TR) Pro Se
10:00 AM
8:21-10195
James Peters, III and Brandi Peters
Chapter 7
#4.00
Hearing RE: Pro se Reaffirmation Agreement Between Debtor and SchoolsFirst Federal Credit Union
(Reaffirmation filed 4-8-21)
[RE: 2012 Fiat 500 - Amount: $5,463.76] [VIN No.: 3C3FFBR2CT211481]
Docket 17
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is not approved, as it is not in the best interest of the Debtor(s).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
James Peters III Represented By Bert Briones
10:00 AM
CONT...
James Peters, III and Brandi Peters
Chapter 7
Joint Debtor(s):
Brandi Peters Represented By
Bert Briones
Trustee(s):
Jeffrey I Golden (TR) Pro Se
10:00 AM
8:21-10263
Oscar Moncada
Chapter 7
#5.00
Hearing RE: Pro se Reaffirmation Agreement Between Debtor and Daniels Home Center
(Reaffirmation filed 3-26-21)
[RE: Furniture - Amount: $1,108.18]
Docket 11
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is not approved, as it is not in the best interest of the Debtor(s).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Oscar Moncada Represented By
Michael H Colmenares
10:00 AM
CONT...
Trustee(s):
Oscar Moncada
Chapter 7
Richard A Marshack (TR) Pro Se
10:00 AM
8:21-10356
Eunice Young Han
Chapter 7
#6.00
Hearing RE: Pro se Reaffirmation Agreement Between Debtor and Hyundai Motor Finance
(Reaffirmation filed 4-14-21)
[RE: 2017 Hyundai Elantra - Amount: $7,439.94] [VIN No.: 5NPD84LF8HH019475]
Docket 17
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is not approved, as it is not in the best interest of the Debtor(s).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Eunice Young Han Represented By Ji Yoon Kim
10:00 AM
CONT...
Trustee(s):
Eunice Young Han
Chapter 7
Weneta M.A. Kosmala (TR) Pro Se
10:00 AM
8:21-10356
Eunice Young Han
Chapter 7
#7.00
Hearing RE: Pro se Reaffirmation Agreement Between Debtor and Hyundai Motor Finance
(Reaffirmation filed 4-14-21)
[RE: 2017 Hyundai Elantra - Amount: $7,439.94] [VIN No.: 5NPD84LF4HH017819]
Docket 18
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is not approved, as it is not in the best interest of the Debtor(s).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Eunice Young Han Represented By Ji Yoon Kim
10:00 AM
CONT...
Trustee(s):
Eunice Young Han
Chapter 7
Weneta M.A. Kosmala (TR) Pro Se
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#1.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 12-4-20)
FR: 2-10-21, 4-7-21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In view of the filing of the First Amended Plan, the Court will continue this hearing to July 21, 2021 at 2:00 p.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#2.00
CONT'D Hearing RE: Amended Motion of Robinson Pharma, Inc. for an Order Granting: (i) Allowance and Payment of Administrative Expense Claims Pursuant to 11 U.S.C. 503(b)(9) and (ii) Setoff Against Deposit
(Motion filed 2-15-21)
FR: 3-8-21; 3-24-21; 4-7-21
Docket 76
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In view of the filing of the First Amended Plan, the Court will continue this hearing to July 21, 2021 at 2:00 p.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#3.00
CONT'D Hearing RE: Motion to Appoint a Chapter 11 Trustee (Motion filed 2-11-21)
FR: 3-8-21; 3-24-21; 4-7-21
Docket 67
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In view of the filing of the First Amended Plan, the Court will continue this hearing to July 21, 2021 at 2:00 p.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#4.00
Hearing RE: First Amended Disclosure Statement Describing Heartwise, Inc's First Amended Chapter 11 Plan of Reorganization
(D.S. and Plan filed 3-20-21) (Amended D.S. and Plan filed 5-5-21)
Docket 202
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Parties in interest should have an opportunity to evaluate and, if they deem it appropriate, to object to the First Amended Plan and First Amended Disclosure Statement. Therefore, the Court continues the disclosure statement hearing to July 21, 2021 at 2:00 p.m. Settlement negotiations may continue in the interim. Objections to the First Amended Disclosure Statement are due June 25, 2021. Replies to objections are due July 9, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By
2:00 PM
CONT...
Heartwise, Inc.
Ronald Clifford
Chapter 11
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#5.00
Hearing RE: Evidentiary Objection and Motion to Strike, of Judgment Creditor Vitamins Online, Inc., to Attachments to Heartwise, Inc.'s Response to Further Briefing Filed 5-5-21 RE: Appointment of Chapter 11 Trustee, Because Those Attachments Are Not Authenticate
(Objection and Motion filed 5-6-21)
Docket 208
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In view of the filing of the First Amended Plan, the Court will continue this hearing to July 21, 2021 at 2:00 p.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#6.00
Hearing RE: Objection of Judgment Creditor Vitamins Online, Inc. to Heartwise, Inc.'s Amended Disclosure Statement (with Amended Plan) Being Heard on 5/12/21, Because That is Untimely; CD CA LBR 3017-1(a) and (b) Require a Disclosure Statement Be Filed 42 Days Before Hearing Date, and That Parties Wishing to File Objections Have Until 14 Days Before Hearing to File Objections (Objection filed 5-6-21)
Docket 207
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In view of the filing of the First Amended Plan, the Court will continue this hearing to July 21, 2021 at 2:00 p.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
9:00 AM
8:20-12046
Michelle De La Cruz
Chapter 13
#1.00
Motion for relief from stay [Real Property]
Vipinchandra D. Vadecha and Jyoti V. Vadecha Living Trust dtd 11-7-1990 vs DEBTOR
(Motion filed 4-21-21)
[RE: 16516 Elm Circle, Fountain Valley, CA 92708]
Docket 42
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to foreclose upon and obtain possession of the subject property in accordance with applicable law, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Michelle De La Cruz
Party Information
Chapter 13
Michelle De La Cruz Represented By Nima S Vokshori
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:19-13904
Kathy D Gorski and Michael A Gorski
Chapter 11
#2.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 10/4/19)
FR: 1-22-20; 5-13-20; 5-18-20; 9-16-20; 9-23-20; 1-27-21
Docket 15
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with United States Trustee guidelines and requirements.
Next status conference: September 29, 2021 at 9:00 a.m. An updated status report is due September 15, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Kathy D Gorski and Michael A Gorski
Chapter 11
Kathy D Gorski Represented By Andy C Warshaw
Arnold H. Wuhrman
Joint Debtor(s):
Michael A Gorski Represented By Andy C Warshaw
Arnold H. Wuhrman
2:00 PM
8:17-10842
Richard Ernest Caselli
Chapter 7
#1.00
Hearing RE: Trustee's Final Report And Applications For Compensation And Reimbursement Of Expenses
(Final Report filed 4-12-2021)
[RE: Jeffrey I. Golden, Chapter 7 Trustee] [Fees: $7,000.00; Expenses: $213.13]
[RE: Margulies Faith, LLP - Attorney For Trustee] [Fees: $55,740.50; Expenses: $1,189.26]
[RE: Hahn Fifie & Company - Accountant For Trustee] [Fees: $2,014.00; Expenses: $283.00]
[RE: The Orantes Law Firm, P.C. - Attorney for D-I-P] [Fees: $43,792.38; Expenses: $2,983.66]
[RE: U.S. Trustee] [Quarterly Fees: 650.00]
Docket 305
Tentative Ruling:
2:00 PM
CONT...
Richard Ernest Caselli
Chapter 7
TELEPHONIC APPEARANCES REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $6,000.00 and expenses in the amount of $1,000.00.
The compensation is approved as to Trustee's Attorney Marguilies Faith LLP, with fees in the amount of $46,792.38 and expenses in the amount of $1,159.26.
The compensation is approved as to Trustee's Accountant Hahn Fife & Co., LLP, with fees in the amount of $2,014.00 and expenses in the amount of $283.00.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Richard Ernest Caselli Represented By Giovanni Orantes Luis A Solorzano
Trustee(s):
Jeffrey I Golden (TR) Represented By Meghann A Triplett Noreen A Madoyan
2:00 PM
CONT...
Richard Ernest Caselli
Chapter 7
2:00 PM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
#1.00
Motion for Leave to Appeal Interlocutory Order
[Order Approving Joint Disclosure Statement] Docket No. 615 (Placed on calenar by order entered 5/7/21)
Docket 626
Tentative Ruling:
APPEARANCES REQUIRED.
This Court previously entered an order approving a disclosure statement filed by joint proponents Terry Lee Fleming, Jr. and Havasu Landing, LLC (the "Joint Proponents") and an order disapproving a disclosure statement filed by creditor Havasu Lakeshore Investments, LLC ("HLI") (collectively, the "Disclosure Statement Orders"). HLI then sought an emergency stay of these orders in the United States District Court for the Central District of California (the "District Court"). By order dated April 29, 2021, the District Court denied HLI’s motion for an emergency stay,
2:00 PM
CONT...
Terry Lee Fleming, Sr
Chapter 11
reasoning that HLI had failed to make a sufficient showing that it would have been impractical within the meaning of Federal Rule of Bankruptcy Procedure 8007(b)(2)
for HLI to have filed such a motion in this Court.
Although HLI has not moved for an emergency stay in this Court, it has filed motions for leave to appeal the Disclosure Statement Orders (the "Leave to Appeal Motions"). The Joint Proponents oppose the Leave to Appeal Motions.
Federal Rule of Bankruptcy Procedure 8004 provides for a motion for leave to appeal from an interlocutory order, and appears to envision that such a motion is filed in the bankruptcy court and then is transmitted by the clerk of the bankruptcy court to the district court or the BAP having jurisdiction of the underlying appeal.
Rule 8004(b)(2) provides that a person opposing such a motion "may file with the district or BAP clerk a response in opposition [to the motion for leave to appeal] . . ." This suggests by implication that the underlying leave to appeal motion, although filed in the bankruptcy court, is to be heard and determined in the district court or the BAP having jurisdiction over the appeal. Here, the District Court has jurisdiction over the appeal and it would appear to be the District Court not this Court that possesses the jurisdiction to hear and determine the Leave to Appeal Motions. First Alliance Corp. v. First Alliance Mortgage Co. (In re First Alliance Mortgage Co.), 264
B.R. 634, 644 (C.D. Cal. 2001) (Carter, J.) ("An interlocutory ruling by a bankruptcy court is appealable only by leave of the reviewing court"). This argues in favor of this Court denying the Leave to Appeal Motions on the ground of lack of jurisdiction. This Court does so, and denies the Leave to Appeal Motions with prejudice on the ground of lack of jurisdiction. Nevertheless, out of an abundance of caution, and given the shortness of time, this Court will proceed to consider these Leave to Appeal Motions on their own merits in the event this Court is determined to have possessed jurisdiction.
An order approving or disapproving a disclosure statement is not a final order. In re Perez, 30 F.3d 1209, 1216-17 (9th Cir. 1994) (approval); cf. In re Gugliuzza, 852 F.3d
2:00 PM
CONT...
Terry Lee Fleming, Sr
Chapter 11
884, 892 (9th Cir. 2017) (disapproval). The Ninth Circuit’s "flexible finality" doctrine (under which an interlocutory order could be treated as a final order under certain circumstances) is inapplicable here in light of subsequent Supreme Court of the United States authority that sharply curtails this doctrine. See Bullard v. Blue Hills Bank (In re Bullard), 575 U.S. 496 (2015) (order denying confirmation of a chapter 13 plan is not a final order). A plan is much more consequential and important than a disclosure statement, so it follows that if an order denying confirmation of a plan is not a final order, neither would be an order denying approval of a disclosure statement. An order approving a disclosure statement also fails to fall within the Ninth Circuit’s "flexible finality" standard because any party opposing the disclosure statement’s approval by the bankruptcy court would have an opportunity to challenge a subsequent plan confirmation by arguing on appeal that the court should not have approved the disclosure statement. Because the time period that typically elapses between disclosure statement approval and the plan confirmation hearing is measured in weeks, there are few if any policy reasons why any type of finality, flexible or not, should be accorded to the disclosure statement approval.
HLI also seeks leave to appeal the Disclosure Statement Orders if they are deemed to be interlocutory in nature – which they are, as shown above. The applicable standards for permitting such an appeal are established in Federal Rule of Bankruptcy Procedure 8004 and 28 U.S.C. §§ 158(a)(3), 1292(b). Generally, a party seeking leave of court to proceed with an interlocutory appeal must show that "an immediate appeal from the order may materially advance the ultimate termination of the litigation." 28 U.S.C. § 1292(b). There is no reason to believe that is the case here. The Court will be holding a confirmation hearing with respect to the Joint Proponents’ First Amended Plan on May 18, 2021. If the Court confirms the First Amended Plan, HLI will have an opportunity to take an immediate appeal in which it can argue, if it chooses, that this Court’s order approving the disclosure statement with respect to such plan was incorrectly decided. If the Court declines to approve the Joint Proponents’ Plan, the Court’s previous approval of the disclosure
2:00 PM
CONT...
Terry Lee Fleming, Sr
Chapter 11
statement would have had no consequence because, in all likelihood, a new disclosure statement would have to be prepared and submitted to the Court for approval.
This Court’s reason for disapproving HLI’s disclosure statement was that HLI’s proposed plan provided for a valuation of certain real property previously conveyed to HLI in partial repayment of its claim that was materially inconsistent with this Court’s previous ruling as to the fair market value of that real property – and thereby violated the law of the case doctrine. HLI’s opposition to the Joint Proponents’ plan raises this very same issue all over again. Thus, the issue will be litigated at the May 18, 2021 confirmation hearing with respect to the Joint Proponents’ plan. If HLI’s opposition is unsuccessful and the plan is confirmed, HLI will have an immediate opportunity to take an appeal from the confirmation order and raise this issue with an appellate court. If this Court denies confirmation of the Joint Proponents’ plan (for reasons other than agreeing with HLI as to the subject property’s fair market value or the amount of the credit against HLI’s claim that should apply by reason of the conveyance to HLI of such property), this Court will permit HLI to re-file its motion for leave to take an interlocutory appeal.
For these reasons, if this Court is held to have possessed jurisdiction over the Leave to Appeal Motions notwithstanding the analysis above, HLI’s motion for leave to take an interlocutory appeal as to this Court’s prior order approving the Joint Proponents’ disclosure statement is DENIED WITH PREJUDICE and its motion for leave to take an interlocutory appeal with respect to this Court’s order disapproving HLI’s disclosure statement is DENIED WITHOUT PREJUDICE.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
2:00 PM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
#2.00
Hrg. on Motion for Leave to Appeal Interlocutory Order (Order Disapproving HLI Disclosure Statement Docket 614)
(Placed on calendar by order entered 5/7/21)
Docket 627
Tentative Ruling:
APPEARANCES REQUIRED.
This Court previously entered an order approving a disclosure statement filed by joint proponents Terry Lee Fleming, Jr. and Havasu Landing, LLC (the "Joint Proponents") and an order disapproving a disclosure statement filed by creditor Havasu Lakeshore Investments, LLC ("HLI") (collectively, the "Disclosure Statement Orders"). HLI then sought an emergency stay of these orders in the United States District Court for the Central District of California (the "District Court"). By order dated April 29, 2021, the District Court denied HLI’s motion for an emergency stay, reasoning that HLI had failed to make a sufficient showing that it would have been impractical within the meaning of Federal Rule of Bankruptcy Procedure 8007(b)(2)
(A) for HLI to have filed such a motion in this Court.
2:00 PM
CONT...
Terry Lee Fleming, Sr
Chapter 11
Although HLI has not moved for an emergency stay in this Court, it has filed motions for leave to appeal the Disclosure Statement Orders (the "Leave to Appeal Motions"). The Joint Proponents oppose the Leave to Appeal Motions.
Federal Rule of Bankruptcy Procedure 8004 provides for a motion for leave to appeal from an interlocutory order, and appears to envision that such a motion is filed in the bankruptcy court and then is transmitted by the clerk of the bankruptcy court to the district court or the BAP having jurisdiction of the underlying appeal.
Rule 8004(b)(2) provides that a person opposing such a motion "may file with the district or BAP clerk a response in opposition [to the motion for leave to appeal] . . ." This suggests by implication that the underlying leave to appeal motion, although filed in the bankruptcy court, is to be heard and determined in the district court or the BAP having jurisdiction over the appeal. Here, the District Court has jurisdiction over the appeal and it would appear to be the District Court not this Court that possesses the jurisdiction to hear and determine the Leave to Appeal Motions. First Alliance Corp. v. First Alliance Mortgage Co. (In re First Alliance Mortgage Co.), 264
B.R. 634, 644 (C.D. Cal. 2001) (Carter, J.) ("An interlocutory ruling by a bankruptcy court is appealable only by leave of the reviewing court"). This argues in favor of this Court denying the Leave to Appeal Motions on the ground of lack of jurisdiction. This Court does so, and denies the Leave to Appeal Motions with prejudice on the ground of lack of jurisdiction. Nevertheless, out of an abundance of caution, and given the shortness of time, this Court will proceed to consider these Leave to Appeal Motions on their own merits in the event this Court is determined to have possessed jurisdiction.
An order approving or disapproving a disclosure statement is not a final order. In re Perez, 30 F.3d 1209, 1216-17 (9th Cir. 1994) (approval); cf. In re Gugliuzza, 852 F.3d 884, 892 (9th Cir. 2017) (disapproval). The Ninth Circuit’s "flexible finality" doctrine (under which an interlocutory order could be treated as a final order under certain circumstances) is inapplicable here in light of subsequent Supreme Court of the
2:00 PM
CONT...
Terry Lee Fleming, Sr
Chapter 11
United States authority that sharply curtails this doctrine. See Bullard v. Blue Hills Bank (In re Bullard), 575 U.S. 496 (2015) (order denying confirmation of a chapter 13 plan is not a final order). A plan is much more consequential and important than a disclosure statement, so it follows that if an order denying confirmation of a plan is not a final order, neither would be an order denying approval of a disclosure statement. An order approving a disclosure statement also fails to fall within the Ninth Circuit’s "flexible finality" standard because any party opposing the disclosure statement’s approval by the bankruptcy court would have an opportunity to challenge a subsequent plan confirmation by arguing on appeal that the court should not have approved the disclosure statement. Because the time period that typically elapses between disclosure statement approval and the plan confirmation hearing is measured in weeks, there are few if any policy reasons why any type of finality, flexible or not, should be accorded to the disclosure statement approval.
HLI also seeks leave to appeal the Disclosure Statement Orders if they are deemed to be interlocutory in nature – which they are, as shown above. The applicable standards for permitting such an appeal are established in Federal Rule of Bankruptcy Procedure 8004 and 28 U.S.C. §§ 158(a)(3), 1292(b). Generally, a party seeking leave of court to proceed with an interlocutory appeal must show that "an immediate appeal from the order may materially advance the ultimate termination of the litigation." 28 U.S.C. § 1292(b). There is no reason to believe that is the case here. The Court will be holding a confirmation hearing with respect to the Joint Proponents’ First Amended Plan on May 18, 2021. If the Court confirms the First Amended Plan, HLI will have an opportunity to take an immediate appeal in which it can argue, if it chooses, that this Court’s order approving the disclosure statement with respect to such plan was incorrectly decided. If the Court declines to approve the Joint Proponents’ Plan, the Court’s previous approval of the disclosure statement would have had no consequence because, in all likelihood, a new disclosure statement would have to be prepared and submitted to the Court for
2:00 PM
CONT...
Terry Lee Fleming, Sr
Chapter 11
approval.
This Court’s reason for disapproving HLI’s disclosure statement was that HLI’s proposed plan provided for a valuation of certain real property previously conveyed to HLI in partial repayment of its claim that was materially inconsistent with this Court’s previous ruling as to the fair market value of that real property – and thereby violated the law of the case doctrine. HLI’s opposition to the Joint Proponents’ plan raises this very same issue all over again. Thus, the issue will be litigated at the May 18, 2021 confirmation hearing with respect to the Joint Proponents’ plan. If HLI’s opposition is unsuccessful and the plan is confirmed, HLI will have an immediate opportunity to take an appeal from the confirmation order and raise this issue with an appellate court. If this Court denies confirmation of the Joint Proponents’ plan (for reasons other than agreeing with HLI as to the subject property’s fair market value or the amount of the credit against HLI’s claim that should apply by reason of the conveyance to HLI of such property), this Court will permit HLI to re-file its motion for leave to take an interlocutory appeal.
For these reasons, if this Court is held to have possessed jurisdiction over the Leave to Appeal Motions notwithstanding the analysis above, HLI’s motion for leave to take an interlocutory appeal as to this Court’s prior order approving the Joint Proponents’ disclosure statement is DENIED WITH PREJUDICE and its motion for leave to take an interlocutory appeal with respect to this Court’s order disapproving HLI’s disclosure statement is DENIED WITHOUT PREJUDICE.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
2:00 PM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
#3.00
Hrg. on Confirmation of Chapter 11 Plan
Docket 0
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
No tentative ruling.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
2:00 PM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
#4.00
CONT Hrg. on Chapter 11 Status Conference From: 11/3/20,11/19/20,11/24/20,4/20/21
Docket 0
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
9:00 AM
8:18-12541
Scott Lawrence Chappell
Chapter 7
Adv#: 8:19-01194 Casey v. Chappell et al
#1.00
CONT'D PRE-TRIAL CONFERENCE Hearing RE: Chapter 7 Trustee's First Amended Complaint For Avoidance Of Transfer And Preservation Of Avoided Lien For The Benefit Of The Estate
[11 U.S.C. Sections 547, 551]
(Complaint filed 9/26/19)
(First Amended Complaint filed 11/6/19) (PTC set at S/C held 1/22/20)
FR: 1-22-20, 8-7-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO DISMISS ADVERSARY PROCEEDING ENTERED ON 5-17-21 (DOCKET NO. 37).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Scott Lawrence Chappell Represented By Stephen E Olear
Defendant(s):
William Chappell Represented By Stephen A Madoni
Russell Chappell Represented By Stephen A Madoni
Joint Debtor(s):
Alicia Woolsey Represented By Stephen E Olear
9:00 AM
CONT...
Scott Lawrence Chappell
Chapter 7
Plaintiff(s):
Thomas H. Casey Represented By Thomas H Casey
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
9:00 AM
8:19-11047
Eric Wayne Mydland
Chapter 7
Adv#: 8:19-01128 Tom Lange Company International, Inc. et al v. Mydland
#2.00
CONT'D PRE-TRIAL CONFERENCE Hearing RE: Adversary Complaint To Determine Dischargeability Of Debt Pursuant To 11 U.S.C. Section 523(a)(4) And 11 U.S.C. Section 523(a)(2)
(Complaint filed 7/1/2019)
(First Amended Complaint filed 7/31/19) (PTC set at S/C held 9/18/19)
FR: 9-18-19; 6-17-20; 8-19-20; 12-2-20
Docket 6
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE PRE-TRIAL CONFERENCE TO SEPTEMBER 1, 2021 AT 9:00 AM ENTERED ON 5-6-21 (DOCKET NO.
28).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Eric Wayne Mydland Represented By
Bryant C MacDonald
Defendant(s):
Eric Wayne Mydland Represented By Charity J Manee
Plaintiff(s):
Tom Lange Company International, Represented By
Bart M Botta
Corona-College Heights Orange & Represented By
Bart M Botta
9:00 AM
CONT...
Eric Wayne Mydland
Chapter 7
Classic Harvest, LLC Represented By Bart M Botta
Trustee(s):
Richard A Marshack (TR) Represented By Anerio V Altman
9:00 AM
8:19-12127
Richard J. Kelly
Chapter 7
Adv#: 8:20-01137 Golden v. Eisen
#3.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint:
To Avoid and Recover Fraudulent Transfer Pursuant to 11 U.S.C. §§ 544(b) and 550; and California Civil Code §§ 3439.04(a)(1), 3439.07 and 3439.09
To Avoid and Recover Fraudulent Transfer Pursuant to 11 U.S.C. §§ 544(b)
And 550; And California Civil Code §§ 3439.04(a)(2); 3439.07 And 3439.09
To Preserve Avoided Transfers Pursuant to 11 U.S.C. § 551
For Authorization to Sell Real Property in which Co-owner Holds Interest Pursuant to 11 U.S.C. § 363(h)
(Complaint filed 9-24-20)
FR: 12-16-20; 3-17-21
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will issue the following scheduling order: All discovery shall close on September 30, 2021.
All discovery motions shall be heard before before October 31, 2021.
9:00 AM
CONT...
Richard J. Kelly
Chapter 7
All pretrial motions (except motions in limine) shall be heard before November 30, 2021.
Pretrial conference is set for January 19, 2022 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Richard J. Kelly Represented By
J Scott Williams
Defendant(s):
Noam Eisen Pro Se
Joint Debtor(s):
Mary J. Kelly Represented By
J Scott Williams
Plaintiff(s):
Jeffrey I Golden Represented By Faye C Rasch
Trustee(s):
Jeffrey I Golden (TR) Represented By Faye C Rasch
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Adv#: 8:20-01112 Fineline Woodoworking, Inc. v. Bridge Loan Financial, Inc. et al
#4.00
CONT'D Hearing RE: Order to Show Cause Re Abstention (OSC set 1-22-21)
FR: 3-24-21
Docket 48
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to June 14, 2021 at 9:00 a.m. to be heard in conjunction with the motion for relief from stay.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
9:00 AM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Defendant(s):
Bridge Loan Financial, Inc. Represented By Zi Chao Lin
Steven Perkins Represented By Katharine B Lau
239 Carnation, LLC Represented By Beth Gaschen
Mola Builders, Inc. Pro Se
Plaintiff(s):
Fineline Woodoworking, Inc. Represented By James A Hayes Jr Eoin L Kreditor Brook J Changala
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Adv#: 8:20-01112 Fineline Woodoworking, Inc. v. Bridge Loan Financial, Inc. et al
#5.00
CONT'D Hearing RE: Defendant Perkins' Motion to Dismiss (Motion filed 12-14-20)
FR: 1-20-21; 3-24-21
Docket 41
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to June 14, 2021 at 9:00 a.m. to be heard in conjunction with the motion for relief from stay.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
9:00 AM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Defendant(s):
Bridge Loan Financial, Inc. Represented By Zi Chao Lin
Steven Perkins Represented By Katharine B Lau
239 Carnation, LLC Represented By Beth Gaschen
Mola Builders, Inc. Pro Se
Plaintiff(s):
Fineline Woodoworking, Inc. Represented By James A Hayes Jr Eoin L Kreditor Brook J Changala
9:00 AM
8:18-10218
Lourdes Watters
Chapter 13
#1.00
CONT'D Amended Motion for relief from stay [Real Property]
MTGLQ Investors, LP, Its Assignees And/Or Successors vs. DEBTOR (Motion filed 7/27/2020)
(Amended Motion filed 12-4-20)
[RE : 23905 Matador Way, Murrieta, CA 92562]
FR: 8-24-20; 10-5-20; 11-2-20; 12-7-20; 1-11-21; 2-22-21; 4-19-21
[Tele. appr., Nancy Lee, repr., Rushmore Loan Management Services, LLC]
Docket 69
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the status of the settlement.
Party Information
9:00 AM
CONT...
Debtor(s):
Lourdes Watters
Chapter 13
Lourdes Watters Represented By Bryn C Deb
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10597
Bartosz M Babij
Chapter 7
#2.00
Motion for relief from stay [Personal Property]
Ally Bank vs DEBTOR (Motion filed 4-28-21)
[RE: 2016 Dodge Journey SE Sport Utility 4D - VIN No.: 3C4PDCAB5GT234233]
Docket 10
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Bartosz M Babij
Chapter 7
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Bartosz M Babij Represented By Renee Nasiri
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
8:21-10602
Tomasz Mackowicz
Chapter 7
#3.00
Motion for relief from stay [Personal Property]
JPMogran Chase Bank N.A. vs DEBTOR (Motion filed 4-27-21)
[RE: 2020 Honda Insight - VIN No.:19XZE4F52LE009653]
[Tele. appr., Jenelle C. Arnold, repr., JPMorgan Chase Bank, N.A.]
Docket 12
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Tomasz Mackowicz
Chapter 7
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Tomasz Mackowicz Represented By Joseph A Weber
Trustee(s):
Karen S Naylor (TR) Pro Se
9:00 AM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#4.00
Motion for relief from stay [Personal Property]
Toyota Least Trust, as serviced by Toyota Motor Credit Corporation d/b/a Toyota Financial Services vs DEBTOR
(Motion filed 4-30-21)
[RE: 2017 Toyota Sienna - VIN No.: 5TDKZ3DC4HS898535]
Docket 857
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
South Coast Behavioral Health, Inc.
Chapter 11
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Christopher Minier
9:00 AM
8:20-12046
Michelle De La Cruz
Chapter 13
#5.00
CONT'D Motion for relief from stay [Real Property]
Vipinchandra D. Vadecha and Jyoti V. Vadecha Living Trust dtd 11-7-1990 vs DEBTOR
(Motion filed 4-21-21)
[RE: 16516 Elm Circle, Fountain Valley, CA 92708]
FR: 5-17-21
[Tele. appr., Coby R. Halavais, repr., Vipinchandra D. Vadecha and Jyoti V. Vadecha Living Trust, Creditor]
[Tele. appr., N. Stephen Vokshori, repr., Debtor]
Docket 42
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the status of Debtor's ACH payments.
Party Information
9:00 AM
CONT...
Debtor(s):
Michelle De La Cruz
Chapter 13
Michelle De La Cruz Represented By Nima S Vokshori
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
2:00 PM
8:15-12278
Morgan Drexen, Inc.
Chapter 7
#1.00
Hearing RE: Chapter 7 Trustee's Motion for Order Reclassifying and Objecting to Claims Filed By:
(1) Jerry J, Knight | Claim No.11 | $400.00 |
(2) Monica Licea-Preciado | Claim No.19 | $936.41 |
(3) Edward Ziolkowski | Claim No. 24 | $1,500.00 |
(4) Patricia Hughes | Claim No. 31 | $1,319.00 |
(5) Continental Vending, Inc. | Claim No. 39 | $352.19 |
$371.63 (Ch. 11 Admin) | ||
$392.48 (Ch. 7 Admin) | ||
(6) Vanice Volcy | Claim No. 47 | $3,403.60 |
(7) Sandra Weston | Claim No. 49 | $301.00 |
(8) Anthony Dale Debbs | Claim No. 52 | $2,734.00 |
(9) Tolulope Aiyetiwa | Claim No. 56 | $844.00 |
(Motion Filed 4-21-21) |
[Tele. appr., Thomas H. Casey, repr., Jeffrey I. Golden, Trustee]
Docket 593
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the Motion in its entirety.
2:00 PM
CONT...
Morgan Drexen, Inc.
Chapter 7
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Morgan Drexen, Inc. Represented By Paul R Shankman
Trustee(s):
Jeffrey I Golden (TR) Represented By Thomas H Casey Reem J Bello Beth Gaschen Steven B Sacks
2:00 PM
8:15-12278
Morgan Drexen, Inc.
Chapter 7
#2.00
Hearing RE: Chapter 7 Trustee's Motion for Order Disallowing Claims Filed By:
(1) Richard M. Skidmore | Claim No. 23 | $800.00 |
(2) Alexandra Matthew | Claim No. 54 | $300.00 |
(3) Ilka B. Frazier | Claim No. 61 | No Amount Listed |
(4) Margie Dodd | Claim No.68 | No Amount Listed |
(5) Deborah DeLashment | Claim No. 69 | No Amount Listed |
(Motion filed 4-22-21) |
[Tele. appr., Thomas H. Casey, repr., Jeffrey I. Golden, Trustee]
Docket 604
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant all relief requested.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Morgan Drexen, Inc. Represented By
2:00 PM
CONT...
Trustee(s):
Morgan Drexen, Inc.
Paul R Shankman
Chapter 7
Jeffrey I Golden (TR) Represented By Thomas H Casey Reem J Bello Beth Gaschen Steven B Sacks
2:00 PM
8:18-11997
QDOS, Inc
Chapter 11
#3.00
Hearing RE: Motion to Compel QDOS, Inc. to Comply With Obligations to Fully Respond to Requests for Production of Documents and Interrogatories (Motion filed 4-29-21)
(Set per notice filed 5-3-21)
Docket 204
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO CONTINUE HEARING TO JUNE 7, 2021 AT 2:00 PM ENTERED ON 5-6-21 (DOCKET NO. 221).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
QDOS, Inc Represented By
Damian D Capozzola Timothy R Laquer
2:00 PM
8:20-11954
Peony Chua
Chapter 7
#4.00
Hearing RE: Trustee's Final Report And Applications For Compensation And Reimbursement Of Expenses
(Final Report filed 4/16/2021)
[RE: Karen Sue Naylor, Chapter 7 Trustee] [Fees: $8,250.00; Expenses: $373.05]
[RE: Ringstad & Sanders LLP - Attorney for Trustee] [Fees: $22,332.50; Expenses: $150.30]
[RE: Hahn Fife & Company, LLP - Accountant For Trustee] [Fees: $2,161.00; Expenses: $287.70]
[Tele. appr., Nanette D. Sanders, repr., Karen Sue Naylor, Chapter 7 Trustee]
Docket 103
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such
2:00 PM
CONT...
Peony Chua
Chapter 7
services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $8,250.00 and expenses in the amount of $373.05.
The compensation is approved as to Trustee's attorneys Ringstad & Sanders LLP, with fees in the amount of $22,332.50 and expenses in the amount of $150.30.
The compensation is approved as to Trustee's accountants Hahn Fife & Co., with fees in the amount of $2,161.00 and expenses in the amount of $287.70.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Peony Chua Represented By
Bert Briones
Trustee(s):
Karen S Naylor (TR) Represented By Nanette D Sanders
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#5.00
CONT'D Hearing RE: First Interim Application for Compensation and Reimbursement of Expenses from the Period of December 4, 2020 to March 22, 2021
(Application filed 3-26-21)
[RE: DTO Law - Special Counsel] [Fees: $2,000.00; Expenses: $0.00]
FR: 4-19-21
[Tele. appr., Michael J. Berger, repr., Interested Party] [Tele. appr., Ronald A. Clifford, repr., Debtor]
[Tele. appr., Carlos Nevarez, repr., Robinson Pharma, Creditor]
Docket 142
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to DTO Law, with fees in the amount of $2,000.00 and expenses in the amount of $0.00.
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
APPLICANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#6.00
CONT'D Hearing RE: First Interim Application for Compensation and Reimbursement of Expenses from the Period of December 16, 2020 to March 22, 2021
(Application filed 3-26-21)
[RE: Blakeley LLP - Debtor's Attorney] [Fee: $157,808.00, Expenses: $1,786.99]
FR: 4-19-21
[Tele. appr., Michael J. Berger, repr., Interested Party] [Tele. appr., Ronald A. Clifford, repr., Debtor]
[Tele. appr., Carlos Nevarez, repr., Robinson Pharma, Creditor]
Docket 144
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to Blakely LLP, with fees in the amount of $157,808.00 and expenses in the amount of $1,786.99.
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
APPLICANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#7.00
CONT'D Hearing RE: First and Final Application for Compensation and Reimbursement of Expenses from the Period of December 5, 2020 to December 16, 2020
(Application filed 3-29-21)
[RE: Michael Jay Berger - Former Debtor's Counsel] [Fees: $8,205.00; Expenses: $0.00]
FR: 4-19-21
[Tele. appr., Michael J. Berger, repr., Interested Party] [Tele. appr., Ronald A. Clifford, repr., Debtor]
[Tele. appr., Carlos Nevarez, repr., Robinson Pharma, Creditor]
Docket 150
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to Michael Jay Berger, with fees in the amount of $8,205.00 and expenses in the amount of $0.00.
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
The retainer may be drawn down.
APPLICANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
2:00 PM
8:19-11218
US Direct LLC
Chapter 7
#8.00
CONT'D Evidentiary Hearing RE: Fifth Amendment Privilege (Mr. Derek Doherty Is Ordered To Personally Appear) (Record Will Be Sealed)
(Set per Order Entered 4-22-2020 - Docket No. [196]) FR: 6-29-20; 11-16-20; 3-15-21
Docket 196
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO JUNE 14, 2021 AT 2:00 PM ENTERED ON 3
-29-21 (DOCKET NO. 361).
Tentative Ruling:
Party Information
Debtor(s):
US Direct LLC Pro Se
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
2:00 PM
8:19-11218
US Direct LLC
Chapter 7
#9.00
CONT'D Hearing RE: Chapter 7 Trustee's Motion For Order Compelling Examination Of And Production Of Documents By Derek Doherty Pursuant To Federal Rule Of Bankruptcy Procedure 2004
(Motion filed 3/13/20)
FR: 4-13-20, 8-10-20; 12-14-20; 3-15-21
Docket 186
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO JUNE 14, 2021 AT 2:00 AM ENTERED ON 4
-1-21 (DOCKET NO. 370).
Tentative Ruling:
Party Information
Debtor(s):
US Direct LLC Pro Se
Movant(s):
Jeffrey I. Golden, Chapter 7 Trustee Pro Se
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
6:17-17312
Flem Earl McMillan and Lydia Ventura McMillan
Chapter 11
#1.00
CONT Hrg. on Chapter 11 Status Conference (Cont. from 11/12/20)
Docket 12
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED
The Court found the status report very helpful. The Court will inquire whether the UST has any concerns about the case.
Next status conference: January 18, 2022 at 9:00 a.m. An updated status report is due January 4, 2022.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Flem Earl McMillan Represented By
9:00 AM
CONT...
Flem Earl McMillan and Lydia Ventura McMillan
Todd L Turoci Todd L Turoci
Chapter 11
Joint Debtor(s):
Lydia Ventura McMillan Represented By Todd L Turoci Todd L Turoci
9:00 AM
6:19-20700
Soon Tae Ji
Chapter 7
Adv#: 6:20-01035 Estrada v. Ji
#2.00
PRE-TRIAL CONFERENCE re: Complaint by Alonso Estrada against Soon Tae Ji. willful and malicious injury))
From: 6/25/20, 11/19/20
Docket 1
*** VACATED *** REASON: ADVERSARY DISMISSED 3/31/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Soon Tae Ji Represented By
Jerome S Demaree
Defendant(s):
Soon Tae Ji Pro Se
Joint Debtor(s):
Young Hyang Ji Represented By Jerome S Demaree
Plaintiff(s):
Alonso Estrada Represented By Alan Wilcox
Catherine Calderaro Wagner
Trustee(s):
Howard B Grobstein (TR) Pro Se
2:00 PM
6:20-11080
Daryl L Hampton and Sharon A Hampton
Chapter 7
#1.00
Hrg. on Trustee's Final Report and Applications for Compensation
[Howard Grobstein, chapter 7 trustee] [Fees; $1125.51; Expenses; $0]
Docket 47
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
2:00 PM
CONT...
Daryl L Hampton and Sharon A Hampton
Chapter 7
The compensation is approved as to the Trustee, with fees in the amount of $1,125.51 and expenses in the amount of $0.00.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Daryl L Hampton Pro Se
Joint Debtor(s):
Sharon A Hampton Pro Se
Trustee(s):
Howard B Grobstein (TR) Pro Se
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#2.00
CONT Hrg. on Chapter 11 Status Conference From: 8/13/20, 10/22/20,11/17/20, 3/9/21
Docket 13
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: November 3, 2021 at 9:00 a.m. An updated status report is due October 20, 2021.
COURT TO PREPARE ORDER.
2:00 PM
CONT...
Debtor(s):
LCF LABS INC.
Party Information
Chapter 11
LCF LABS INC. Represented By Neil C Evans
Trustee(s):
Arturo Cisneros (TR) Pro Se
9:00 AM
8:19-14865
Ice Energy Holdings, Inc.
Chapter 7
Adv#: 8:20-01144 Casey v. Zezza et al
#1.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint For:
Breach Of Fiduciary Duty
Aiding And Abetting Breach Of Fiduciary Duty
Declaratory Relief
Equitable Subordination
Objection To Claims
Lien Avoidance
Avoidance Of Preferential Transfers
Preservation Of Avoided Transfers (Complaint filed 10-7-20)
FR: 1-13-21; 2-24-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE STATUS CONFERENCE TO SEPTEMBER 1, 2021 AT 9:00 AM ENTERED ON 5-17-21 (DOCKET NO. 22).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Ice Energy Holdings, Inc. Represented By Hamid R Rafatjoo
Defendant(s):
David Zezza Pro Se
Marcel Christians Pro Se
Alex Collins Pro Se
Joseph Draper Pro Se
9:00 AM
CONT...
Ice Energy Holdings, Inc.
Chapter 7
David Heatley Pro Se
Daniel Leff Pro Se
Francis Carroll Pro Se
Marcus Childress Pro Se
James Kelly Pro Se
Minakami LLC Pro Se
Minakami Trust Pro Se
Voyager Ocean Limited Pro Se
Plaintiff(s):
Thomas H. Casey Represented By Jason B Komorsky
Trustee(s):
Thomas H Casey (TR) Represented By Jeffrey I Golden Michael J. Weiland Steven T Gubner Kerry A. Moynihan
9:00 AM
8:19-14489
Luis Daniel Ochoa
Chapter 11
#2.00
CONT'D STATUS CONFERENCE Hearng RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 11/17/19)
FR: 1-22-20; 6-3-20; 10-21-20; 2-17-21
Docket 19
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into (1) the Debtor's compliance with UST guidelines and requirements, and (2) whether it would be helpful to Debtor to extend the deadlines for filing a plan and disclosure statement and for confirming a plan by several months.
Next status conference: September 8, 2021 at 9:00 a.m. An updated status report is due August 25, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Luis Daniel Ochoa
Chapter 11
Luis Daniel Ochoa Represented By Anerio V Altman
9:00 AM
8:20-11588
Veronica Kilada
Chapter 13
Adv#: 8:20-01134 Naylor v. Kilada
#3.00
CONT'D Hearing RE: Motion to Dismiss Adversarial Proceeding Pursuant to Federal Rules of Civil Procedure Rule 12 Made Applicable Through Federal Rules of Bankruptcy Procedure 7012
(Motion filed 10-16-20)
FR: 1-13-21; 2-25-21
Docket 7
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO DISMISS ADVERSARY PROCEEDING ENTERED ON 5-11-21 (DOCKET NO. 28).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Defendant(s):
Fady Kilada Represented By
Arash Shirdel
Movant(s):
Fady Kilada Represented By
Arash Shirdel
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey
9:00 AM
CONT...
Trustee(s):
Veronica Kilada
Chapter 13
Amrane (SA) Cohen (TR) Represented By Thomas H Casey
9:00 AM
8:20-11588
Veronica Kilada
Chapter 13
Adv#: 8:20-01134 Naylor v. Kilada
#4.00
CONT'D STATUS CONFERENCE RE: Chapter 7 Trustee's First Amended Complaint Against Fady Kilada for:
Avoidance of Actual Intent Fraudulent Transfer Under 11 U.S.C. Section 548(a)(1)(A)
Avoidance of Constructive Fraudulent Transfer Under 11 U.S.C. Section 548(a)(1)(B)
Avoidance of Preference Transfer Under 11 U.S.C. Section 547
Recovery of Transfer per 11 U.S.C Section 550
Turnover of Property of the Estate Pursuant to 11 U.S.C. Section 542 (Complaint filed 9-16-20)
(Amended Complaint filed 9-17-20) FR: 12-2-20; 1-13-21; 2-25-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO DISMISS ADVERSARY PROCEEDING ENTERED ON 5-11-21 (DOCKET NO. 28).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Defendant(s):
Fady Kilada Represented By
Arash Shirdel
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey
9:00 AM
CONT...
Trustee(s):
Veronica Kilada
Chapter 13
Amrane (SA) Cohen (TR) Represented By Thomas H Casey
9:00 AM
8:20-11588
Veronica Kilada
Chapter 13
Adv#: 8:20-01140 Naylor v. Kilada
#5.00
CONT'D STATUS CONFERENCE Hearing RE: Chapter 7 Trustee's Complaint Against Fady Kilada for Judgment:
The Post-Petition Family Court Order is Void As To All Real and Personal Property Per 11 U.S.C. Section 362
Attorney Fees Per 11 U.S.C. Section 105 (Complaint filed 9-30-20)
FR: 12-16-20; 1-4-21; 2-25-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO DISMISS ADVERSARY PROCEEDING ENTERED ON 5-17-21( DOCKET NO. 23).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Veronica Kilada Represented By Onyinye N Anyama
Defendant(s):
Fady Kilada Pro Se
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey
Trustee(s):
Amrane (SA) Cohen (TR) Represented By Thomas H Casey
9:00 AM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
Adv#: 8:19-01158 South Coast Behavioral Health, Inc. v. Reliable Fast Cash, LLC et al
#6.00
CONT'D TRIAL RE: Second Amended Complaint For:
Declaratory Relief;
Usury Avoidance Of Preferential Transfers;
Avoidance Of Fraudulent Transfers;
Recovery Of Preferential And Fraudulent Transfers;
Fraud;
Racheteering (18 U.S.C. Section 1962)
Unfair Competition And Equitable Subordination (11 U.S.C. Section 510(c) (Complaint filed 7/30/10)
(Counter-Claim filed 8/30/19, Dismissed on 12/16/20) (PTC set at S/C held 11/13/19)
(First Amended Complaint filed 2/26/20) (Second Amended Complaint filed 5/6/20) (Trial set at P/T on 12-16-20)
FR: 10-6-19; 11-13-19; 8-12-20; 11-18-20: 12-16-20; 3-5-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING SECOND AMENDED COMPLAINT WITH PREJUDICE ENTERED ON 4- 1-21 (DOCKET NO. 130).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Defendant(s):
Reliable Fast Cash, LLC Represented By Steven R Fox
9:00 AM
CONT...
South Coast Behavioral Health, Inc.
Chapter 11
Mendl Chanin Represented By Steven R Fox
Plaintiff(s):
South Coast Behavioral Health, Inc. Represented By
Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
9:00 AM
8:19-10212
Hill Concrete Structures
Chapter 11
Adv#: 8:20-01167 Hill Concrete Structures v. Technical Works California, LLC
#7.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint for Injunction Relief and Declaratory Relief
(Complaint filed 12-9-20)
FR: 3-10-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - JUDGMENT ENTERED AGAINST TECHNICAL WORKS CALIFORNIA, LLC ON 3-19
-21 (DOCKET NO. 16).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Hill Concrete Structures Represented By Michael Jones Sara Tidd
Defendant(s):
Technical Works California, LLC Pro Se
Plaintiff(s):
Hill Concrete Structures Represented By Michael Jones
9:00 AM
8:19-10212
Hill Concrete Structures
Chapter 11
Adv#: 8:20-01169 Hill Concrete Structures v. Powers Steel & Wire Products Inc.
#8.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint for Injunction Relief and Declaratory Relief
(Complaint filed 12-9-20)
FR: 3-10-11
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER OF DISMISSAL PURSUANT TO FEDERAL RULES OF BANKRUPTCY PROCEDURE RULE 7041 ENTERED ON 4-19-21 (DOCKET NO. 20).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Hill Concrete Structures Represented By Michael Jones Sara Tidd
Defendant(s):
Powers Steel & Wire Products Inc. Pro Se
Plaintiff(s):
Hill Concrete Structures Represented By Michael Jones
9:00 AM
8:19-10212
Hill Concrete Structures
Chapter 11
Adv#: 8:20-01168 Hill Concrete Structures v. Shotcrete Group, Inc.
#9.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint for Injunction Relief and Declaratory Relief
(Complaint filed 12-9-20)
FR: 3-10-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - JUDGMENT ENTERED AGAINST SHOTCRETE GROUP INC ENTERED ON 3-19-21 (DOCKET NO. 15).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Hill Concrete Structures Represented By Michael Jones Sara Tidd
Defendant(s):
Shotcrete Group, Inc. Pro Se
Plaintiff(s):
Hill Concrete Structures Represented By Michael Jones
9:00 AM
8:20-13502
Steven J. Williams
Chapter 13
#1.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 3-25-21
Docket 21
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Steven J. Williams Represented By
James D. Hornbuckle
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10030
Christy Celeste Camp Quade and Trever Alan Quade
Chapter 13
#2.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 3-25-21
Docket 13
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Christy Celeste Camp Quade Represented By Tate C Casey
Joint Debtor(s):
Trever Alan Quade Represented By Tate C Casey
Movant(s):
Christy Celeste Camp Quade Represented By Tate C Casey Tate C Casey Tate C Casey Tate C Casey Tate C Casey
Trever Alan Quade Represented By Tate C Casey
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10236
Daniel Craig Smith
Chapter 13
#3.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 4-29-21
Docket 36
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Daniel Craig Smith Represented By Marc A Goldbach
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10313
Ralph Richard Encinas
Chapter 13
#4.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 4-29-21
Docket 29
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Ralph Richard Encinas Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10672
Quinn Lee Miller and Dora Beltran Miller
Chapter 13
#5.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 21
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Quinn Lee Miller Represented By John Asuncion
Joint Debtor(s):
Dora Beltran Miller Represented By John Asuncion
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10722
Jacqueline C Bowman and Collin L Bowman
Chapter 13
#6.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 18
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Jacqueline C Bowman Represented By Julie J Villalobos
Joint Debtor(s):
Collin L Bowman Represented By Julie J Villalobos
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10732
Shayna Ann Yamada
Chapter 13
#7.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 2
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Shayna Ann Yamada Represented By
D Justin Harelik
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10550
Jeffrey Michael Giannelli
Chapter 13
#8.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING CASE FOR FAILURE TO FILE SCHEDULES, STATEMENTS, AND OR PLAN ENTERED ON 4-1-21 (DOCKET NO. 13).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Jeffrey Michael Giannelli Pro Se
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-13842
Nasrin Yeganeh
Chapter 13
#1.00
Hearing RE: Verified Motion to Dismiss Case Due to Material Default of a Plan Provision
(Motion filed 3-25-21)
Docket 38
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the motion and dismiss the case. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Nasrin Yeganeh Represented By Julie J Villalobos
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-13058
Monica Lin Mathers
Chapter 13
#2.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 4-7-21)
(Set per opposition filed 4-29-21)
Docket 83
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 5-26-21 (DOCKET NO. 93).
Tentative Ruling:
Party Information
Debtor(s):
Monica Lin Mathers Represented By Benjamin R Heston
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-12783
Donald Louis Pearce
Chapter 13
#3.00
Hearing RE: Objection to Proof of Claim (Motion filed 3-31-21)
Claim No. 9-1 Deck Capital, Inc. $7,000.00
Docket 54
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant. Claim No. 9-1 is allowed as a secured claim in the amount of $7,000.00 and disallowed as an unsecured claim in the amount of $26,057.16.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Donald Louis Pearce Represented By Christopher J Langley Michael Smith
10:15 AM
CONT...
Trustee(s):
Donald Louis Pearce
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-12783
Donald Louis Pearce
Chapter 13
#4.00
Hearing RE: Objection to Proof of Claim (Motion filed 3-31-21)
Claim No. 10-1 Deck Capital, Inc. $9,286.95
Docket 55
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant and disallow Claim 10-1 in its entirety.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Donald Louis Pearce Represented By Christopher J Langley Michael Smith
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
CONT...
Donald Louis Pearce
Chapter 13
10:15 AM
8:19-12783
Donald Louis Pearce
Chapter 13
#5.00
Hearing RE: Trustee's Motion to Modify Plan a Confirmed Plan (Motion filed 3-25-21)
(Set Per Opposition filed 3-31-21)
Docket 52
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant in part. The Trustee is not authorized to distribute any funds in respect of Claim 10-1. However, the Trustee is authorized to distribute funds with respect to the secured portion of Claim 9-1. No funds shall be distributed with respect to the unsecured (and disallowed) portion of Claim 9-1.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Donald Louis Pearce Represented By Christopher J Langley Michael Smith
10:15 AM
CONT...
Trustee(s):
Donald Louis Pearce
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-12783
Donald Louis Pearce
Chapter 13
#6.00
Hearing RE: Objection to Proof of Claim (Motion filed 3-31-21)
Claim No. 11-1 County of Orange $8,670.86
Docket 61
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant in part. The Court will treat claim 11-1 as paid in full with no additional moneys owing thereon. In other words, the claim is allowed, but paid in full.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Donald Louis Pearce Represented By Christopher J Langley Michael Smith
10:15 AM
CONT...
Trustee(s):
Donald Louis Pearce
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-14515
Steven Ray Matteson, Jr. and Heather Ann Matteson
Chapter 13
#7.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 4-7-21)
(Set per opposition filed 4-29-21)
Docket 43
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
If the motion to modify the plan is granted, the Court will permit the Chapter 13 Trustee to withdraw the motion to dismiss or, alternatively, will deny the motion to dismiss as moot.
Party Information
Debtor(s):
Steven Ray Matteson Jr. Represented By Richard G Heston
Joint Debtor(s):
Heather Ann Matteson Represented By
10:15 AM
CONT...
Trustee(s):
Steven Ray Matteson, Jr. and Heather Ann Matteson
Richard G Heston
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-14515
Steven Ray Matteson, Jr. and Heather Ann Matteson
Chapter 13
#7.10
Hearing RE: Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to modify plan or suspend plan payments
(Motion filed 5-5-21)
Docket 47
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
If the Debtor agrees to the Chapter 13 Trustee's conditions, the Court will grant the motion to modify.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Steven Ray Matteson Jr. Represented By Richard G Heston
Joint Debtor(s):
Heather Ann Matteson Represented By Richard G Heston
10:15 AM
CONT...
Trustee(s):
Steven Ray Matteson, Jr. and Heather Ann Matteson
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-14684
Mary Quintana Villamor
Chapter 13
#8.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 3-3-21)
(Set per opposition filed 3-17-21)
Docket 58
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 5-12-21 (DOCKET NO. 62).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Mary Quintana Villamor Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-12046
Michelle De La Cruz
Chapter 13
#9.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 4-7-21)
(Set per opposition filed 4-21-21)
Docket 39
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING CASE WITH 180-DAY BAR ENTERED ON 5-26-21 (DOCKET NO. 53).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Michelle De La Cruz Represented By Nima S Vokshori
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-13030
Jason Michael Fatta
Chapter 13
#10.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c))
(Motion filed 8/6/2020)
(Case reassigned from CB on 7-31-20)
(Set per notice of hearing and opposition filed 8-28-20)
FR: 12-9-20; 1-28-21; 3-25-21; 4-29-21
Docket 77
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 5-12-21 (DOCKET NO. 114).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Jason Michael Fatta Represented By Christine A Kingston
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-10693
Maria A Basave de Guillen
Chapter 13
#11.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c)(6))
(Motion filed 1/6/2021)
(Set per notice and opposition filed 1-25-21)
FR: 3-25-21; 4-29-21
Docket 139
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether this motion has been consensually resolved.
Party Information
Debtor(s):
Maria A Basave de Guillen Represented By Christopher J Langley Michael Smith
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
CONT...
Maria A Basave de Guillen
Chapter 13
9:00 AM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
#1.00
Hrg. on Motion for Order on Sale of 46 Vista Del Lago Lots (OST entered 5/20/21)
Docket 665
Matter Notes:
Grant:
Deny: With prejudice: Without prejudice:
Stip/AP FF to Appear: Moot:
Continued:
Who will submit form of order?
Court Movant Respondent
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED
Havasu Lakeshore Investments, LLC ("HLI") has moved (the "Sale Motion") for a Court order permitting a sale of 46 lots (the "46 Lots") that were deeded to it in approximately July 2019 pursuant to a then in-force but now vacated plan of reorganization. The proposed selling price for the 46 lots is $2,246,000. The Sale Motion requests a Court order that the proposed sale be free and clear of all liens, including the Existing Liens (as that term is defined in the Sale Motion). Terry Lee Fleming, Jr. (the debtor’s son) and Havasu Landing, LLC (together, the "Objecting
9:00 AM
CONT...
Terry Lee Fleming, Sr
Chapter 11
Parties") oppose the Sale Motion.
The 46 Lots are not bankruptcy estate property, they are HLI’s property and have been HLI’s property since approximately July 2019. The 46 Lots are being sold under the threat of foreclosure by the Vista Del Lago Homeowners’ Association (the "HOA") – a distress sale, in other words. The 46 Lots are being sold in bulk, a type of transaction that the Court previously found to be commercially unreasonable. They are being sold during the greatest pandemic in over a century, a mega-event that has already resulted in the deaths of more than one-half of one million Americans and has caused economic disruption and dislocation of practically Biblical proportion. For these reasons, it comes as no surprise to the Court that the 46 lots are proposed to be sold in June or July 2021 at a far lower price than their fair market value at the time they were conveyed to HLI in approximately July 2019.
Evidence of a selling price under these circumstances has zero probative value as to what the 46 Lots were worth when they were conveyed to HLI two years earlier.
The Objecting Parties suggest that the Court would be a party to a constructive fraudulent transfer – a sale for less than a reasonably equivalent value made while HLI is insolvent – were it to grant the Sale Motion. However, the Objecting Parties have not made a sufficient showing that the proposed selling price is less than reasonably equivalent value. This is the case because the Objecting Parties have not shown the effect of a fire sale or distress sale (which this clearly is because of the HOA’s foreclosure threat) in a commercially unreasonable manner on the less-than- reasonably-equivalent- value requirement of a constructive fraudulent transfer.
The Court is most definitely not making a finding that the proposed sale of the 46 Lots is for reasonably equivalent value, merely that the Objecting Parties have not made a sufficient showing that the proposed sale is for less than reasonably equivalent value.
HLI has failed to make a sufficient showing that this Court has the requisite authority
9:00 AM
CONT...
Terry Lee Fleming, Sr
Chapter 11
to order that a sale of non-bankruptcy estate property and a sale that is not being made pursuant to 11 U.S.C. § 363 can be made free and clear of the Existing Liens.
The Sale Motion is granted in part and denied in part. HLI may sell the 46 Lots (that portion of the Sale Motion is granted), but the Court will not order that such sale is free and clear of the Existing Liens (as that term is defined in the Sale Motion). That portion of the Sale Motion is denied. Moreover, all rights are reserved to all parties to assert liens against the sale proceeds from the 46 Lots, to commence interpleader proceedings with respect to sales proceeds and to make demand on any escrow agent consistent with their asserted rights.
The Court makes no finding as to whether the sales price is fair and reasonable. No sufficient showing was made by HLI in this regard, given the fraudulent transfer arguments made by the Objecting Parties. That portion of the Sale Motion is denied.
The Sale Motion in numbered paragraph 4 on page 2 requests a determination by this Court that the "net sales proceeds identified in the Closing Statement shall be held in escrow pending further order of the Bankruptcy Court . . . or by a Stipulation of the Parties." The Court has been unable to locate the Closing Statement in the Sale Motion and will ask about that at the hearing. However, the Court will deny this portion of the Sale Motion to the extent any Closing Statement fails to provide that funds shall be placed into escrow in an amount sufficient to cover all Existing Liens.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
9:00 AM
8:20-10018
Elizabeth Ann Beech
Chapter 13
#1.00
Motion for relief from stay [Real Property]
PennyMac Loan Services, LLC vs DEBTOR (Motion filed 5-5-21)
[RE: 227 South Poplar Avenue, Brea, California 92821]
Docket 57
*** VACATED *** REASON: OFF CALENDAR - VOLUNTARY DISMISSAL OF MOTION FOR RELIEF FROM THE AUTOMATIC STAY FILED 6-3-21 (DOCKET NO. 60).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Elizabeth Ann Beech Represented By Seema N Sood
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-13280
Jeremy P. Frieze
Chapter 7
#2.00
Motion for relief from stay [Personal Property]
Bank of American N.A. vs DEBTOR (Motion filed 5-13-21)
[RE: N 2020 Jeep Wrangler Unlimited - VIN No.: 1C4HJXFG1LW188719]
Docket 44
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Jeremy P. Frieze
Party Information
Chapter 7
Jeremy P. Frieze Represented By Christine A Kingston
Trustee(s):
Thomas H Casey (TR) Pro Se
9:00 AM
8:21-10177
Rafael Nava
Chapter 7
#3.00
Motion for relief from stay [Real Property]
Deutsche Bank National Trust Company vs DEBTOR (Motion filed 5-10-21)
[RE: 214 N. Ventura St., Anaheim, CA 92801]
Docket 18
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to foreclose upon and obtain possession of the subject property in accordance with applicable law, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Rafael Nava
Party Information
Chapter 7
Rafael Nava Represented By
John D Sarai
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:21-10890
Jesse Harold Olson and Megan Leigh Olson
Chapter 7
#4.00
Motion for relief from stay [Real Property]
PennyMac Loan Services, LLC vs DEBTOR (Motion Filed 5-4-21)
[RE: 2204 Love Rd, Killeen, Texas 76542]
Docket 22
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to foreclose upon and obtain possession of the subject property in accordance with applicable law, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Jesse Harold Olson and Megan Leigh Olson
Party Information
Chapter 7
Jesse Harold Olson Represented By Christopher C Barsness
Joint Debtor(s):
Megan Leigh Olson Represented By Christopher C Barsness
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:21-11013
Yong Moon Joh
Chapter 7
#5.00
Motion for relief from stay [Personal Property]
Nissan Motor Acceptance Corporation vs DEBTOR (Motion filed 5-13-21)
[RE: 2019 Nissan Sentra - VIN No.: 3N1AB7AP7KY406002]
Docket 9
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Yong Moon Joh
Party Information
Chapter 7
Yong Moon Joh Represented By Arlene M Tokarz
Trustee(s):
Thomas H Casey (TR) Pro Se
9:00 AM
8:21-11091
Vanessa Veronica Paz
Chapter 7
#6.00
Motion for relief from stay [Personal Property]
Toyota Lease Trust, as serviced by Toyota Motor Credit Corporation d/b/a Toyota Financial Services vs DEBTOR
(Motion filed 5-14-21)
[RE: 2018 Toyota Mirai - VIN No.: JTDBVRBD4JA004014]
Docket 10
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived.
9:00 AM
CONT...
Vanessa Veronica Paz
Chapter 7
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Vanessa Veronica Paz Represented By Noha Gabra
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
8:21-11046
Ernesto Rafael Montalvo
Chapter 13
#7.00
Hearing RE: Motion in Individual Case for Order Imposing a Stay or Continuing the Automatic Stay as the Court Deems Appropriate
(Motion filed 4-26-21)
[RE: 1682 W Ord Way, Anaheim, CA 92802]
Docket 12
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Deny. The Motion is not being heard within 30 days of the peition date (April 22, 2021).
11 U.S.C. § 362(c)(3)(B).
The Court finds that the stay with respect to action taken regarding a debt or property securing such debt on any lien expired on May 22, 2019.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Ernesto Rafael Montalvo
Chapter 13
Ernesto Rafael Montalvo Represented By Juan F Dotson
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:18-11997
QDOS, Inc
Chapter 11
#8.00
Hearing RE: Motion for Order Imposing Stay of Discovery (Motion filed 5-16-21)
Docket 226
*** VACATED *** REASON: OFF CALENDAR - SUA SPONTE ORDER CONTINUING HEARING TO TODAY'S 2:00 PM CALENDAR ENTERED ON 5-21-21 (DOCKET NO. 235).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
QDOS, Inc Represented By
Damian D Capozzola Timothy R Laquer
2:00 PM
8:18-12541
Scott Lawrence Chappell and Alicia Woolsey
Chapter 7
#1.00
CONT'D Hearing RE: Motion of Creditor's William Chappell and Russell Chappell for an Order Sustaining Objection to Debtor's Claim of Exemption (Motion filed 1-11-21)
FR: 3-4-21
Docket 128
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Chapter 7 debtors Scott Chappell and Alicia Woolsey filed their joint petition on July 12, 2018. Their latest amended Schedule C claims an exemption in vacant land in Washoe County, Nevada (the "Subject Property") in the amount of $20,000.
Creditors William Chappell and Russell Chappell (the "Objecting Parties") object to the claim of exemption in the Subject Property (the "Motion"), arguing that (1) an exemption under California Code of Civil Procedure § 703.140(b)(1) is improper because this category of exemption applies only to property used as a residence, and the Subject Property is vacant land not used as a residence, and (2) an exemption under California Code of Civil Procedure § 703.140(b)(3) is improper because such
2:00 PM
CONT...
Scott Lawrence Chappell and Alicia Woolsey
Chapter 7
exemption is limited to $750 and applies only to household goods, wearing apparel and the like. The Objecting Parties also argue that the Subject Property is worth far more than $20,000.
The Objecting Parties have misread the Debtors’ Schedule C. The exemption in the Subject Property is claimed under California Code of Civil Procedure § 703.140(b) (5), not (b)(3). Section 703.140(b)(5) permits an exemption "in any property" up to
$1,280 plus any unused amount under Section 703.140(b)(1). Debtors used only $650 of their allowance under (b)(1), and the total allowed under (b)(1) is $24,060, so the unused amount is $23,410. This is more than enough to cover the claimed exemption of $20,000.
(Note that the Court is using the lower exemption amounts applicable to a 2018 bankruptcy filing).
Whether the Subject Property is worth more than $20,000, as the Objecting Parties argue, is irrelevant because the amount of the exemption claimed is limited to
$20,000.
The Motion is denied with prejudice for the reasons stated above.
Party Information
Debtor(s):
Scott Lawrence Chappell Represented By Stephen E Olear
Joint Debtor(s):
Alicia Woolsey Represented By Stephen E Olear
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
2:00 PM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#2.00
Hearing RE: Motion to Extend Deadline to Commence Avoidance Actions (Motion filed 5-14-21)
Docket 870
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant, and extend deadline to June 20, 2022.
CHAPTER 11 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe
2:00 PM
CONT...
South Coast Behavioral Health, Inc.
Nanette D Sanders Christopher Minier
Chapter 11
2:00 PM
8:19-12715
Andrea Mythanh Le
Chapter 7
#3.00
Hearing RE: Chapter 7 Trustee's Motion for Order:
Authorizing Sale of Real Property Free and Clear of Liens Pursuant to 11
U.S.C. Section 363(f)
Approving Overbid Procedures
Approving Broker Compensation
Authorizing Distribution of Sale Proceeds
Determing that the Proposed Buyer is a "Good Faith Purchaser" Under 11
U.S.C. Section 363(m)
Waiving 14 Day Stay Imposed by Federal Rule of Bankruptcy Procedure 6004(h)
(Motion filed 5-10-21)
[RE: 13192 Rolling Hills Lane, Victorville, CA 92395]
Docket 109
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant on the terms of Wells Fargo Bank's conditional non-opposition. The Court will inquire whether there are any overbidders.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
2:00 PM
CONT...
Debtor(s):
Andrea Mythanh Le
Party Information
Chapter 7
Andrea Mythanh Le Represented By Christopher J Langley
Trustee(s):
Karen S Naylor (TR) Represented By Nathan F Smith Arturo M Cisneros
2:00 PM
8:18-11997
QDOS, Inc
Chapter 11
#4.00
CONT'D Hearing RE: Motion to Compel QDOS, Inc. to Comply With Obligations to Fully Respond to Requests for Production of Documents and Interrogatories (Motion filed 4-29-21)
(Set per notice filed 5-3-21) FR: 5-24-21
Docket 204
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Deny. The Court determines that QDOS has complied with the Petitioning Creditors' requests for production of documents to the extent those requests were not unreasonably burdensome. However, the Court will extend the discovery cutoff to August 15, 2021. No sanctions are imposed on either party.
QDOS TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
QDOS, Inc Represented By
2:00 PM
CONT...
QDOS, Inc
Damian D Capozzola Timothy R Laquer
Chapter 11
2:00 PM
8:18-11997
QDOS, Inc
Chapter 11
#4.10
Hearing RE: Motion for Order Imposing Stay of Discovery (Motion filed 5-16-21)
Docket 226
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Deny. This involuntary case needs to move forward, and a stay of discovery will only delay this process.
PETITIONING CREDITORS TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
QDOS, Inc Represented By
Damian D Capozzola Timothy R Laquer
2:00 PM
8:19-11218
US Direct LLC
Chapter 7
#5.00
Hearing RE: Chapter 7 Trustee's Motion for Order Extending Time to File Actions Under 11 U.S.C. §§ 108, 546, and 549
(Motion filed 5-17-21)
Docket 389
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant, and extend deadlines to January 14, 2022.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
US Direct LLC Pro Se
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#6.00
Hearing RE: Heartwise, Inc.'s Motion for an Order Pursuant to 11 U.S.C. 1121(d), Extending the Exclusive Period for the Solicitation and Acceptances of Chapter 11 Plan of Reorganization
(Motion filed 5-17-21)
Docket 235
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant. The Court finds "cause" to extend exclusivity pursuant to 11 U.S.C. § 1121(d) (2)(B) based upon (1) the Debtor-in-Possession's good faith progress toward reorganization, (2) the short amount of time that has elapsed in this case, and (3) the case's complexity, as illustrated by the presence of a creditor who is opposing a plan that provides for such creditor's full or substantial payment on the effective date. The deadline date for soliciting acceptances of the plan is extended to September 30, 2021.
HEARTWISE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
Heartwise, Inc.
Chapter 11
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#6.10
Hearing RE: Evidentiary Objection to, and Motion to Strike, Heartwise's Reply (PACER Item 284, filed 6/1/21) to Vitamins' Opposition to Heartwise's Motion to Extend 180 Day Exclusivity Period
(Motion filed 6-2-21)
Docket 286
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Deny motion to strike Heartwise's Reply. The Reply consists primarily of arguments of counsel and it would be improper to place arguments of counsel in a declaration. For example Page 4, Line 3: "Vitamins Online argues against itself." Page 4, Line 7: "The argument regarding Vitamins Online's discovery requests is a self-created issue."
HEARTWISE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#7.00
Hearing RE: Motion of Heartwise, Inc. for Order: (1) Clarifying that Discovery has Closed on the Chapter 11 Trustee Motion and 503(b)(9) Motion; and (2)
Prohibiting Discovery in Connection with the Disclosure Statement (Motion filed 5-26-21)
(Hearing set per OST entered 5-27-21)
Docket 260
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
As a preliminary matter, the Court needs to deal with a reckless, un-informed and baseless accusation leveled against the Court by Kathleen P. March, Esq., the attorney for Vitamins Online, Inc. ("Vitamins Online"). Ms. March alleges in the Opposition, Docket No. 269, filed May 27, 2021 (the "Opposition") that this Court granted an application on May 27, 2021 for an order shortening time filed by chapter 11 debtor Heartwise, Inc. ("Heartwise") before reading an earlier version of the Opposition filed on May 26, 2021. As purported evidence of this, Ms. March points to a provision in the Order Granting Application and Setting Hearing on Shortened Notice and Staying All Discovery Pending Hearing, Docket No. 267, filed May 27, 2021 (the "OST
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
Order") entitling Vitamins Online to file an opposition to the Motion of Heartwise, Inc. for Order (1) Clarifying That Discovery Has Closed on the Chapter 11 Trustee Motion and 503(b)(9) Motion; and (2) Prohibiting Discovery in Connection with the Disclosure Statement (the "Omnibus Discovery Limitation Motion"). Ms. March reasons that this proves the Court did not read the earlier version of the Opposition prior to entry of the OST Order because if the Court had, the Court would have known an opposition had already been filed and there would have been no need to refer to it in the OST Order.
When a litigant files an application for an order allowing a motion to be heard on shortened time, an opponent generally has the right to file two types of pleadings: (1) an opposition to the application, and (2) an opposition to the motion itself. This Court rarely receives oppositions to applications for an order shortening time. The Court treated the earlier version of the Opposition as an objection to the application and gave instructions that entry of the OST Order be held up until the matter could be reviewed. After determining that Vitamins Online had failed to make a sufficient showing that good cause existed for denying the application, the Court gave instructions that the OST Order be entered. The OST Order gave Vitamins Online the right to file an additional pleading on or before June 1, 2021 in opposition to the Omnibus Discovery Limitation Motion—the Court reasoning that the requirements of due process demand that an opponent of a motion to be heard on shortened time be afforded more than 3 or 4 hours to respond (absent life-threatening emergencies, which are not present here). But no good deed goes unpunished and, by granting this right to Vitamins Online, the Court has apparently opened itself up to a reckless, un- informed and baseless charge that it does not read oppositions before granting OST applications. Suffice it to say that counsel for Vitamins Online should know whereof she speaks before hurling accusations at the Court. This would appear to the Court to be part of a bad faith strategy on the part of Vitamins Online to try to intimidate the Court into ruling in its favor even though such a ruling would be justified by neither the facts nor the law, as shown below.
2:00 PM
CONT...
Heartwise, Inc.
THE OMNIBUS DISCOVERY LIMITATION MOTION
Chapter 11
The Court grants the request of Qualinutra, Inc. and Alpha Health Research, Inc. to be heard at the June 7, 2021 hearing at 2:00 p.m.
On or about May 12, 2021, creditor Vitamins Online propounded discovery by noticing depositions of the custodian of the records of Qualinutra, Inc. and AlphaHealth Research, Inc. and by issuing a request for production of documents to DavidPaul Doyle (collectively, the "Discovery Matters"). Chapter 11 debtor and debtor in possession Heartwise moves in the Omnibus Discovery Limitation Motion for an order clarifying that discovery was already closed at the time the Discovery Matters were propounded. Heartwise also moves in the Omnibus Discovery Limitation Motion for a Court order prohibiting discovery with respect to Heartwise’s motion for approval of its disclosure statement.
Qualinutra, Inc. and Alpha Health Research, Inc. and major creditor Robinson Pharma, Inc. join in the Omnibus Discovery Limitation Motion.
The Discovery Matters relate to a motion for appointment of a chapter 11 trustee (the "Trustee Motion") that was on the Court’s calendar for April 7, 2021. The Court has reviewed and examined a reporter’s transcript of the April 7 hearing (the "R.T."). The
R.T. shows that Vitamins Online’s counsel requested additional time for discovery in connection with the Trustee Motion:
MS. KARASIK: So I think it’s only fair that this discovery go forward and the parties be able to supplement briefing.
R.T. at page 15 of 19, lines 17-19.
After Heartwise’s counsel, Mr. Clifford, clarified that the disclosure statement hearing was being held on May 12, 2021 at 2:00 p.m., and Ms. Karasik made further argument, the Court continued the hearing on the Trustee Motion to the same date and time as the disclosure statement hearing and permitted ongoing discovery, but only up
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
to April 28, 2021:
THE COURT: Having heard the argument, what the Court’s going to do – the Court will give you an extra week [for discovery] there, Ms. Karasik. So that will take us – take you our to April 28th so you’ll have three weeks for your discovery "
R.T. at page 17-18 of 19, lines 25, 1-3.
Therefore, it is clear from the R.T. of the April 7 hearing that discovery closed on April 28, 2021. Any reopening of discovery would have required a Court order, and no such Court order exists. A continuance of the Trustee Motion beyond May 12, 2021 (which did occur), standing alone, did not reopen discovery—that would have required a Court order, because discovery was already closed.
This Court possesses the discretion to reopen discovery (and perhaps even to retroactively validate discovery propounded after discovery had already closed), but the Court declines to exercise such discretion here. Vitamins Online has already requested once and received once a three-week extension of discovery. No further extensions will be permitted. Khachikyan v. Hahn (In re Khachikyan), 335 B.R. 121 (B.A.P. 9th Cir. 2005).
The Court agrees with Heartwise that in this case the Court ought not to permit discovery in connection with the disclosure statement. Federal Rule of Bankruptcy Procedure 9014(c) makes the discovery rules applicable with respect to contested matters "unless the court directs otherwise." Here, the Court directs otherwise.
Vitamins Online is entitled to object to the adequacy of the disclosure statement and to object to plan confirmation. If arguments made and evidence presented by Vitamins Online in connection with exercising such rights persuades the Court that additional discovery would be useful, the Court will give consideration to opening discovery again at that time. However, discovery in the form of fishing expeditions will not be permitted. See In the Matter of Georgetown of Kettering, 17 B.R. 73, 75 (Bankr. S.D. Ohio 1981) ("The requirement of a disclosure statement, however,
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
should not be read to infer a corresponding creditor right of a fishing expedition.")
The Omnibus Discovery Limitation Motion is granted in full. The subpoenas issued by Vitamins Online after the close of discovery on April 28, 2021 are hereby quashed.
HEARTWISE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
9:00 AM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
Adv#: 6:18-01046 Havasu Lakeshore Investments v. Fleming, Sr
#1.00
CONT Status Conference re Complaint to (41) to block debtors discharge; to determine nondischargeability of debt re fraud judgment after jury trial; false pretenses, false representation, actual fraud)),(65 (Dischargeability - other)
From: 6/4/20, 11/3/20, 11/19/20, 3/16/21
Docket 1
*** VACATED *** REASON: CONTINUED TO 7/20/21 @ 9:00 A.M. BY ORDER ENTERED 3/30/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
Defendant(s):
Terry Lee Fleming Sr Represented By James E Till
Plaintiff(s):
Havasu Lakeshore Investments Represented By Frederick M. Reich Martin A Eliopulos Grant G. Teeple
9:00 AM
6:14-18824
Maria Elena Rodriguez
Chapter 7
Adv#: 6:19-01047 Ford Walker Haggerty & Behar, LLP et al v. Simons
#2.00
Hrg. on Plaintiffs' Motion For Summary Judgment Motion for Summary Judgment, or, in the Alternative, Summary Adjudication of Issues against Defendant Larry S. Simons, chapter 7 trustee
Docket 102
*** VACATED *** REASON: CONTINUED TO 9/7/21 BY ORDER ENTERED 6/2/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Maria Elena Rodriguez Represented By
Michael H Colmenares John P Kreis
Defendant(s):
Larry D Simons Represented By Daniel A Lev
Movant(s):
Ford Walker Haggerty & Behar, LLP Represented By
Howard Steinberg
Timothy McDonald Represented By Howard Steinberg
Plaintiff(s):
Ford Walker Haggerty & Behar, LLP Represented By
Howard Steinberg
Timothy McDonald Represented By
9:00 AM
CONT...
Trustee(s):
Maria Elena Rodriguez
Howard Steinberg
Chapter 7
Larry D Simons (TR) Represented By
C John M Melissinos Daniel A Lev
9:00 AM
6:14-18824
Maria Elena Rodriguez
Chapter 7
Adv#: 6:19-01047 Ford Walker Haggerty & Behar, LLP et al v. Simons
#3.00
Hrg. on Defendant's Motion filed 4/27/27 For Summary Judgment, or in the Alternative, Partial Summary Adjudication
Docket 96
*** VACATED *** REASON: CONTINUED TO 9/7/21 BY ORDER ENTERED 6/2/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Maria Elena Rodriguez Represented By
Michael H Colmenares John P Kreis
Defendant(s):
Larry D Simons Represented By Daniel A Lev
Movant(s):
Larry D Simons Represented By Daniel A Lev
Plaintiff(s):
Ford Walker Haggerty & Behar, LLP Represented By
Howard Steinberg
Timothy McDonald Represented By Howard Steinberg
Trustee(s):
Larry D Simons (TR) Represented By
C John M Melissinos
9:00 AM
CONT...
Maria Elena Rodriguez
Chapter 7
Daniel A Lev
9:00 AM
6:20-12897
Marco A. Rojas Razo
Chapter 7
Adv#: 6:20-01162 Bui v. Rojas
#4.00
CONT STATUS CONFERENCE re: Complaint by Lynda T. Bui against Luis Armando Rojas. ($350.00 Fee Charge To Estate). 1) Avoidance Of Intentional Fraudulent Transfers And Recovery Of Same [11 U.S.C. §§ 544, 550, 551; Cal.
Civ. Code §§ 3439.04, 3439.07, 3439.08]; 2) Avoidance Of Constructive
Fraudulent Transfers And Recovery Of Same [11 U.S.C. §§ 544, 550, 551; Cal.
Civ. Code §§ 3439.04, 3439.05, 3439.07, 3439.08, 3439.09]; 3) Disallowance Of
Claims [11 U.S.C. § 502(d)]; 4) Unjust Enrichment [11 U.S.C. § 105]; and 5)
Declaratory Relief [11 U.S.C. §§ 541, 544; Fed. R. Bankr. Pro. 7001(9)] Nature of Suit: (14 (Recovery of money/property - other)),(13 (Recovery of money/property - 548 fraudulent transfer)),(91 (Declaratory judgment))
From: 12/3/20,1/26/21,4/27/21
Docket 1
*** VACATED *** REASON: OIRDER DISMISSING ADVERSARY ENTERED 4/29/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Marco A. Rojas Razo Represented By Joseph A Weber Fritz J Firman
Defendant(s):
Luis Armando Rojas Represented By Fritz J Firman
Plaintiff(s):
Lynda T. Bui Represented By
Rika Kido
Leonard M Shulman
9:00 AM
CONT...
Trustee(s):
Marco A. Rojas Razo
Chapter 7
Lynda T. Bui (TR) Represented By Rika Kido
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01009 Hann v. Simpson et al
#5.00
CONT. Hrg. on Defendants J. Cedric Simpson, Kirk W. Tabbey and Richard F. Conlin Motion to Dismiss Adversary Proceeding
From: 4/27/21
Docket 12
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The disputes between Mr. Hann and the various defendants have been pending for a number of years. The Court believes there is a chance the parties may be able to amicably resolve their differences through mediation. Recognizing that (1) mediation may be an unfamiliar proceeding for some of the parties to this action, (2) there are many parties involved, and (3) some of the parties hereto may be unfamiliar with bankruptcy practice in the Central District of California, the Court will order all these related proceedings into a single mediation and will allow abundant time for the
9:00 AM
CONT...
Gary S. Hann
Chapter 7
parties to select a mediator (and an alternate mediator in the event the primary mediator is unwilling or unable to serve) and for such mediation to be conducted and to conclude (it is possible that multiple mediation sessions may be required).
For these reasons, the Court will order the parties to file an Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator with the box checked for "Exhibit Attached (Parties Signature Page)" and such Exhibit completed and signed on or before August 15, 2021. The form order may be obtained at the following link: Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator (Form 702) | Central District of California | United States Bankruptcy Court (uscourts.gov).
The Court sets all these matters for a further status conference on Tuesday, January 18, 2021 at 9:00 a.m. The Court will further order Mr. Hann to file a status report on or before December 17, 2021, to which any party may reply or respond by filing a pleading on or before January 7, 2021.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
J Cedric Simpson Represented By Stuart J Wald
Richard E Conlin Pro Se
Kirk W Tabbey Represented By Stuart J Wald
James A Fink Represented By
Kathryn M.S. Catherwood
Fink & Fink PLLC Pro Se
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Plaintiff(s):
Gary Steven Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01009 Hann v. Simpson et al
#6.00
CONT. Hrg. on Plaintiff's Motion for Default Judgment against J. Cedric Simpson; Richard E. Conlin; Kirk W. Tabbey, James A. Fink, Fink and Fink, PLLC
From: 4/13/21
Docket 4
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The disputes between Mr. Hann and the various defendants have been pending for a number of years. The Court believes there is a chance the parties may be able to amicably resolve their differences through mediation. Recognizing that (1) mediation may be an unfamiliar proceeding for some of the parties to this action, (2) there are many parties involved, and (3) some of the parties hereto may be unfamiliar with bankruptcy practice in the Central District of California, the Court will order all these related proceedings into a single mediation and will allow abundant time for the parties to select a mediator (and an alternate mediator in the event the primary mediator is unwilling or unable to serve) and for such mediation to be conducted and
9:00 AM
CONT...
Gary S. Hann
Chapter 7
to conclude (it is possible that multiple mediation sessions may be required).
For these reasons, the Court will order the parties to file an Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator with the box checked for "Exhibit Attached (Parties Signature Page)" and such Exhibit completed and signed on or before August 15, 2021. The form order may be obtained at the following link: Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator (Form 702) | Central District of California | United States Bankruptcy Court (uscourts.gov).
The Court sets all these matters for a further status conference on Tuesday, January 18, 2021 at 9:00 a.m. The Court will further order Mr. Hann to file a status report on or before December 17, 2021, to which any party may reply or respond by filing a pleading on or before January 7, 2021.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
J Cedric Simpson Pro Se
Richard E Conlin Pro Se
Kirk W Tabbey Pro Se
James A Fink Pro Se
Fink & Fink PLLC Pro Se
Movant(s):
Gary Steven Hann Pro Se
Plaintiff(s):
Gary Steven Hann Pro Se
9:00 AM
CONT...
Trustee(s):
Gary S. Hann
Chapter 7
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01009 Hann v. Simpson et al
#7.00
CONT. STATUS CONFERENCE re: Complaint by Gary Steven Hann against J Cedric Simpson , Richard E Conlin , Kirk W Tabbey , James A Fink , Fink & Fink PLLC . ($350.00 Fee Not Required). Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)) ,(21 (Validity, priority or extent of lien or other interest in property)) ,(72 (Injunctive relief - other)) ,(91 (Declaratory judgment))
From: 4/13/21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The disputes between Mr. Hann and the various defendants have been pending for a number of years. The Court believes there is a chance the parties may be able to amicably resolve their differences through mediation. Recognizing that (1) mediation may be an unfamiliar proceeding for some of the parties to this action, (2) there are many parties involved, and (3) some of the parties hereto may be unfamiliar with
9:00 AM
CONT...
Gary S. Hann
Chapter 7
bankruptcy practice in the Central District of California, the Court will order all these related proceedings into a single mediation and will allow abundant time for the parties to select a mediator (and an alternate mediator in the event the primary mediator is unwilling or unable to serve) and for such mediation to be conducted and to conclude (it is possible that multiple mediation sessions may be required).
For these reasons, the Court will order the parties to file an Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator with the box checked for "Exhibit Attached (Parties Signature Page)" and such Exhibit completed and signed on or before August 15, 2021. The form order may be obtained at the following link: Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator (Form 702) | Central District of California | United States Bankruptcy Court (uscourts.gov).
The Court sets all these matters for a further status conference on Tuesday, January 18, 2021 at 9:00 a.m. The Court will further order Mr. Hann to file a status report on or before December 17, 2021, to which any party may reply or respond by filing a pleading on or before January 7, 2021.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
J Cedric Simpson Pro Se
Richard E Conlin Pro Se
Kirk W Tabbey Pro Se
James A Fink Pro Se
Fink & Fink PLLC Pro Se
Plaintiff(s):
Gary Steven Hann Pro Se
9:00 AM
CONT...
Trustee(s):
Gary S. Hann
Chapter 7
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01009 Hann v. Simpson et al
#8.00
CONT. Hrg. on Defendants' James A. Fink and Fink & Fink PLLC's Motion filed 3/29/21 to dismiss
From: 4/20/21
Docket 8
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant. Although there are a few references to the Finks in Mr. Hann's omnibus opposition, they do not refute arguments for dismissal made by the Finks.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
J Cedric Simpson Represented By
9:00 AM
CONT...
Gary S. Hann
Stuart J Wald
Chapter 7
Richard E Conlin Pro Se
Kirk W Tabbey Represented By Stuart J Wald
James A Fink Represented By
Kathryn M.S. Catherwood
Fink & Fink PLLC Pro Se
Movant(s):
James A Fink Represented By
Kathryn M.S. Catherwood
Plaintiff(s):
Gary Steven Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01017 Hann v. Brickhaven Condominium Assoc., a Michigan Non Prof
#9.00
CONT. Hrg. on Defendant Old Republic title Insurance Co's Motion filed 3/4/21 to Dismiss Adversary Proceeding
From: 4/13/21
Docket 4
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The disputes between Mr. Hann and the various defendants have been pending for a number of years. The Court believes there is a chance the parties may be able to amicably resolve their differences through mediation. Recognizing that (1) mediation may be an unfamiliar proceeding for some of the parties to this action, (2) there are many parties involved, and (3) some of the parties hereto may be unfamiliar with bankruptcy practice in the Central District of California, the Court will order all these related proceedings into a single mediation and will allow abundant time for the
9:00 AM
CONT...
Gary S. Hann
Chapter 7
parties to select a mediator (and an alternate mediator in the event the primary mediator is unwilling or unable to serve) and for such mediation to be conducted and to conclude (it is possible that multiple mediation sessions may be required).
For these reasons, the Court will order the parties to file an Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator with the box checked for "Exhibit Attached (Parties Signature Page)" and such Exhibit completed and signed on or before August 15, 2021. The form order may be obtained at the following link: Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator (Form 702) | Central District of California | United States Bankruptcy Court (uscourts.gov).
The Court sets all these matters for a further status conference on Tuesday, January 18, 2021 at 9:00 a.m. The Court will further order Mr. Hann to file a status report on or before December 17, 2021, to which any party may reply or respond by filing a pleading on or before January 7, 2021.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Brickhaven Condominium Assoc., a Represented By
Christopher Reilly
Rami Hjazi Pro Se
Pamela Palmieri Pro Se
Huy Nguyen Hoang-La Represented By Nabeel M Zuberi
Karl V Fink Pro Se
Naomi E Fink Pro Se
Fink & Fink PLLC Pro Se
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi Washtenaw County Civil Division Pro Se
Movant(s):
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01017 Hann v. Brickhaven Condominium Assoc., a Michigan Non Prof
#10.00
CONT. Defendant Brickhaven Condominium Association Motion filed 3/8/21 to Dismiss Adversary Proceeding
From: 4/20/21
Docket 6
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The disputes between Mr. Hann and the various defendants have been pending for a number of years. The Court believes there is a chance the parties may be able to amicably resolve their differences through mediation. Recognizing that (1) mediation may be an unfamiliar proceeding for some of the parties to this action, (2) there are many parties involved, and (3) some of the parties hereto may be unfamiliar with bankruptcy practice in the Central District of California, the Court will order all these related proceedings into a single mediation and will allow abundant time for the parties to select a mediator (and an alternate mediator in the event the primary mediator is unwilling or unable to serve) and for such mediation to be conducted and
9:00 AM
CONT...
Gary S. Hann
Chapter 7
to conclude (it is possible that multiple mediation sessions may be required).
For these reasons, the Court will order the parties to file an Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator with the box checked for "Exhibit Attached (Parties Signature Page)" and such Exhibit completed and signed on or before August 15, 2021. The form order may be obtained at the following link: Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator (Form 702) | Central District of California | United States Bankruptcy Court (uscourts.gov).
The Court sets all these matters for a further status conference on Tuesday, January 18, 2021 at 9:00 a.m. The Court will further order Mr. Hann to file a status report on or before December 17, 2021, to which any party may reply or respond by filing a pleading on or before January 7, 2021.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Naomi E Fink Pro Se
Fink & Fink PLLC Pro Se
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi Vanessa H Widener
Washtenaw County Civil Division Pro Se Brickhaven Condominium Assoc., a Represented By
Christopher Reilly
Rami Hjazi Pro Se
Pamela Palmieri Pro Se
Huy Nguyen Hoang-La Represented By
9:00 AM
CONT...
Gary S. Hann
Nabeel M Zuberi Vanessa H Widener
Chapter 7
Karl V Fink Represented By
Kathryn M.S. Catherwood
Movant(s):
Brickhaven Condominium Assoc., a Represented By
Christopher Reilly
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01017 Hann v. Brickhaven Condominium Assoc., a Michigan Non Prof
#11.00
CONT. Defendants Karl V. Fink, Naomi E. Fink and Fink & Fink PLLC's Motion filed 3/29/21 to Dismiss Adversary
From: 4/20/21
Docket 19
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Brickhaven Condominium Assoc., a Represented By
9:00 AM
CONT...
Gary S. Hann
Christopher Reilly
Chapter 7
Rami Hjazi Pro Se
Pamela Palmieri Pro Se
Huy Nguyen Hoang-La Represented By Nabeel M Zuberi Vanessa H Widener
Karl V Fink Represented By
Kathryn M.S. Catherwood
Naomi E Fink Pro Se
Fink & Fink PLLC Pro Se
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi Vanessa H Widener
Washtenaw County Civil Division Pro Se
Movant(s):
Karl V Fink Represented By
Kathryn M.S. Catherwood
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01017 Hann v. Brickhaven Condominium Assoc., a Michigan Non Prof
#12.00
CONT. Plaintiff's Motion for Default Judgment under LBR 7055-1 From: 4/20/21
Docket 14
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The disputes between Mr. Hann and the various defendants have been pending for a number of years. The Court believes there is a chance the parties may be able to amicably resolve their differences through mediation. Recognizing that (1) mediation may be an unfamiliar proceeding for some of the parties to this action, (2) there are many parties involved, and (3) some of the parties hereto may be unfamiliar with bankruptcy practice in the Central District of California, the Court will order all these related proceedings into a single mediation and will allow abundant time for the parties to select a mediator (and an alternate mediator in the event the primary mediator is unwilling or unable to serve) and for such mediation to be conducted and
9:00 AM
CONT...
Gary S. Hann
Chapter 7
to conclude (it is possible that multiple mediation sessions may be required).
For these reasons, the Court will order the parties to file an Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator with the box checked for "Exhibit Attached (Parties Signature Page)" and such Exhibit completed and signed on or before August 15, 2021. The form order may be obtained at the following link: Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator (Form 702) | Central District of California | United States Bankruptcy Court (uscourts.gov).
The Court sets all these matters for a further status conference on Tuesday, January 18, 2021 at 9:00 a.m. The Court will further order Mr. Hann to file a status report on or before December 17, 2021, to which any party may reply or respond by filing a pleading on or before January 7, 2021.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Brickhaven Condominium Assoc., a Represented By
Christopher Reilly
Rami Hjazi Pro Se
Pamela Palmieri Pro Se
Huy Nguyen Hoang-La Represented By Nabeel M Zuberi Vanessa H Widener
Karl V Fink Represented By
Kathryn M.S. Catherwood
Naomi E Fink Pro Se
Fink & Fink PLLC Pro Se
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi Vanessa H Widener
Washtenaw County Civil Division Pro Se
Movant(s):
Gary S Hann Pro Se
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01017 Hann v. Brickhaven Condominium Assoc., a Michigan Non Prof
#13.00
CONT. STATUS CONFERENCE re: Complaint by Gary S Hann, against Brickhaven Condominium Assoc., a Michigan Non Profit Corp and Its Board of Directors , Rami Hjazi , Pamela Palmieri , Huy Nguyen Hoang-La , Karl V Fink , Naomi E Fink , Fink & Fink PLLC , Old Republic Title Insurance Co , Washtenaw County Civil Division Sheriff James B Damron in his official Capacity and as an Individual . ($350.00 Fee Not Required). Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)) ,(21 (Validity, priority or extent of lien or other interest in property)) ,(72 (Injunctive relief - other)) ,(91 (Declaratory judgment))
From: 4/20/21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The disputes between Mr. Hann and the various defendants have been pending for a number of years. The Court believes there is a chance the parties may be able to amicably resolve their differences through mediation. Recognizing that (1) mediation may be an unfamiliar proceeding for some of the parties to this action, (2) there are
9:00 AM
CONT...
Gary S. Hann
Chapter 7
many parties involved, and (3) some of the parties hereto may be unfamiliar with bankruptcy practice in the Central District of California, the Court will order all these related proceedings into a single mediation and will allow abundant time for the parties to select a mediator (and an alternate mediator in the event the primary mediator is unwilling or unable to serve) and for such mediation to be conducted and to conclude (it is possible that multiple mediation sessions may be required).
For these reasons, the Court will order the parties to file an Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator with the box checked for "Exhibit Attached (Parties Signature Page)" and such Exhibit completed and signed on or before August 15, 2021. The form order may be obtained at the following link: Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator (Form 702) | Central District of California | United States Bankruptcy Court (uscourts.gov).
The Court sets all these matters for a further status conference on Tuesday, January 18, 2021 at 9:00 a.m. The Court will further order Mr. Hann to file a status report on or before December 17, 2021, to which any party may reply or respond by filing a pleading on or before January 7, 2021.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Brickhaven Condominium Assoc., a Represented By
Christopher Reilly
Rami Hjazi Pro Se
Pamela Palmieri Pro Se
Huy Nguyen Hoang-La Represented By Nabeel M Zuberi Vanessa H Widener
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Karl V Fink Represented By
Kathryn M.S. Catherwood
Naomi E Fink Pro Se
Fink & Fink PLLC Pro Se
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi Vanessa H Widener
Washtenaw County Civil Division Pro Se
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01018 Hann v. Sakaya et al
#14.00
CONT. Plaintiff's Motion for Default Judgment From: 4/20/21
Docket 6
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The disputes between Mr. Hann and the various defendants have been pending for a number of years. The Court believes there is a chance the parties may be able to amicably resolve their differences through mediation. Recognizing that (1) mediation may be an unfamiliar proceeding for some of the parties to this action, (2) there are many parties involved, and (3) some of the parties hereto may be unfamiliar with bankruptcy practice in the Central District of California, the Court will order all these related proceedings into a single mediation and will allow abundant time for the parties to select a mediator (and an alternate mediator in the event the primary mediator is unwilling or unable to serve) and for such mediation to be conducted and to conclude (it is possible that multiple mediation sessions may be required).
9:00 AM
CONT...
Gary S. Hann
Chapter 7
For these reasons, the Court will order the parties to file an Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator with the box checked for "Exhibit Attached (Parties Signature Page)" and such Exhibit completed and signed on or before August 15, 2021. The form order may be obtained at the following link: Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator (Form 702) | Central District of California | United States Bankruptcy Court (uscourts.gov).
The Court sets all these matters for a further status conference on Tuesday, January 18, 2021 at 9:00 a.m. The Court will further order Mr. Hann to file a status report on or before December 17, 2021, to which any party may reply or respond by filing a pleading on or before January 7, 2021.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Francis P Sakaya Represented By Todd L Turoci
Jacqueline Mbwille Represented By Todd L Turoci
Babalao Investors LLC Represented By Todd L Turoci
Collis Griffor & Hendra PC Represented By David D Samani
Stuart M Collis Represented By David D Samani
Movant(s):
Gary S Hann Pro Se
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01018 Hann v. Sakaya et al
#15.00
CONT. Hrg. on Defendants' Motion filed 3/10/21 to Dismiss Adversary Proceeding Pursuant to FRCP 12(b)(6)
From: 4/20/21
Docket 4
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The disputes between Mr. Hann and the various defendants have been pending for a number of years. The Court believes there is a chance the parties may be able to amicably resolve their differences through mediation. Recognizing that (1) mediation may be an unfamiliar proceeding for some of the parties to this action, (2) there are many parties involved, and (3) some of the parties hereto may be unfamiliar with bankruptcy practice in the Central District of California, the Court will order all these related proceedings into a single mediation and will allow abundant time for the parties to select a mediator (and an alternate mediator in the event the primary mediator is unwilling or unable to serve) and for such mediation to be conducted and
9:00 AM
CONT...
Gary S. Hann
Chapter 7
to conclude (it is possible that multiple mediation sessions may be required).
For these reasons, the Court will order the parties to file an Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator with the box checked for "Exhibit Attached (Parties Signature Page)" and such Exhibit completed and signed on or before August 15, 2021. The form order may be obtained at the following link: Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator (Form 702) | Central District of California | United States Bankruptcy Court (uscourts.gov).
The Court sets all these matters for a further status conference on Tuesday, January 18, 2021 at 9:00 a.m. The Court will further order Mr. Hann to file a status report on or before December 17, 2021, to which any party may reply or respond by filing a pleading on or before January 7, 2021.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Francis P Sakaya Represented By Todd L Turoci
Jacqueline Mbwille Represented By Todd L Turoci
Babalao Investors LLC Represented By Todd L Turoci
Collis Griffor & Hendra PC Represented By David D Samani
Stuart M Collis Represented By David D Samani
9:00 AM
CONT...
Movant(s):
Gary S. Hann
Chapter 7
Collis Griffor & Hendra PC Represented By David D Samani
Stuart M Collis Represented By David D Samani
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01018 Hann v. Sakaya et al
#16.00
CONT. STATUS CONFERENCE re: Complaint by Gary S Hann against Francis P Sakaya , Jacqueline Mbwille , Babalao Investors LLC, Collis Griffor & Hendra PC , Stuart M Collis. ($350.00 Fee Not Required). (Attachments: #(1) Part 2 of 4 #(2) Part 3 of 4 #(3) Part 4 of 4) Nature of Suit: (11 (Recovery of
money/property - 542 turnover of property)) ,(21 (Validity, priority or extent of lien or other interest in property)) ,(72 (Injunctive relief - other)) ,(91 (Declaratory judgment))
From: 4/20/21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The disputes between Mr. Hann and the various defendants have been pending for a number of years. The Court believes there is a chance the parties may be able to amicably resolve their differences through mediation. Recognizing that (1) mediation may be an unfamiliar proceeding for some of the parties to this action, (2) there are many parties involved, and (3) some of the parties hereto may be unfamiliar with bankruptcy practice in the Central District of California, the Court will order all these
9:00 AM
CONT...
Gary S. Hann
Chapter 7
related proceedings into a single mediation and will allow abundant time for the parties to select a mediator (and an alternate mediator in the event the primary mediator is unwilling or unable to serve) and for such mediation to be conducted and to conclude (it is possible that multiple mediation sessions may be required).
For these reasons, the Court will order the parties to file an Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator with the box checked for "Exhibit Attached (Parties Signature Page)" and such Exhibit completed and signed on or before August 15, 2021. The form order may be obtained at the following link: Order Assigning Matter to Mediation Program and Appointing Mediator and Alternate Mediator (Form 702) | Central District of California | United States Bankruptcy Court (uscourts.gov).
The Court sets all these matters for a further status conference on Tuesday, January 18, 2021 at 9:00 a.m. The Court will further order Mr. Hann to file a status report on or before December 17, 2021, to which any party may reply or respond by filing a pleading on or before January 7, 2021.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Francis P Sakaya Represented By Todd L Turoci
Jacqueline Mbwille Represented By Todd L Turoci
Babalao Investors LLC Represented By Todd L Turoci
Collis Griffor & Hendra PC Represented By David D Samani
Stuart M Collis Represented By
9:00 AM
CONT...
Gary S. Hann
David D Samani
Chapter 7
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:19-18367
Affordable Auto Repair, Inc.
Chapter 11
Adv#: 6:21-01027 QuarterSpot, Inc. et al v. Blickhan
#17.00
Plaintiff and Counter-Defendant Quarterspot, Inc.Motion filed 5/11/21 to Dismiss Amended Counterclaims
Docket 33
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Pursuant to a concession made by defendant/counterclaim-plaintiff Blickhan ("Mr. Blickhan"), the Court will dismiss causes of action for fraud and RICO as stated in the Amended Counterclaims on the ground of lack of standing (the first and second causes of action).
This leaves the Amended Counterclaims cause of action for a declaratory judgment (the third cause of action). Plaintiff/counterclaim defendant Quarterspot, Inc. ("Quarterspot") argues in its motion to dismiss the third cause of action that Quarterspot never accepted Mr. Blickhan’s revocation of the guaranty. In the context of a motion to dismiss, the Court is required to accept as true all well-pleaded factual allegations in the complaint. The Amended Counterclaims allege that Mr. Blickhan revoked the guaranty at issue. The Court regards this allegation as well pleaded and
9:00 AM
CONT...
Affordable Auto Repair, Inc.
Chapter 11
accepts it as true. A motion to dismiss is not an appropriate litigation vehicle for determining what was and what was not mailed or received by the addressee, as Quarterspot attempts to argue in its motion to dismiss.
In this adversary proceeding, there is an actual controversy between the parties: is Mr. Blickhan liable or not liable to Quarterspot under the guaranty he gave, and if he is liable, in what amount is he liable? This actual controversy satisfies the requirements of the Declaratory Judgment Act, 11 U.S.C. § 2201(a). Quarterspot’s argument to the contrary lacks merit.
Finally, Quarterspot argues that the alteration of Affordable Auto Repair’s obligations to Quarterspot under Affordable Auto Repair’s confirmed chapter 11 plan did not work any alteration of Mr. Blickhan’s obligations under the guaranty to Quarterspot. This issue requires an analysis of the original promissory note and/or loan agreement, the guaranty, the agreement between Quarterspot and Affordable Auto Repair regarding Quarterspot’s claim in the case and possible other documents as well.
Quarterspot’s motion to dismiss fails to analyze these key documents in any meaningful fashion and therefore fails to make a sufficient showing that its motion to dismiss should be granted.
For the reasons stated above, the Court grants the motion to dismiss as to the first and second cause of action in the Amended Counterclaims (i.e., fraud and RICO violatios) and denies it with prejudice as to the third cause of action (declaratory judgment).
Quarterspot’s request for judicial notice is granted.
MR. BLICKHAN TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
9:00 AM
CONT...
Debtor(s):
Affordable Auto Repair, Inc.
Chapter 11
Affordable Auto Repair, Inc. Represented By Michael Jones Sara Tidd
Defendant(s):
Douglas Blickhan Represented By Michael Jones
Movant(s):
QuarterSpot, Inc. Represented By Robert J Im
QuarterSpot, Inc. Represented By Robert J Im
QuarterSpot, Inc. Pro Se
Plaintiff(s):
QuarterSpot, Inc. Represented By Robert J Im
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#1.00
CONT. Hrg. on Debtor's Objection filed 3/26/21 to Claim No. 5-1 by Claimant Akbar Razavi in the amount of $1,000,000.00
From: 4/27/21
Docket 158
*** VACATED *** REASON: CONTINUED TO 7/20/21 BY ORDER ENTERED 5/28/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#2.00
CONT. Hrg. on Debtor's Objection filed 3/26/21 to Claim No. 6-1 by Claimant Akbar Razavi in the amount of $1,280,606.00
From: 4/27/21
Docket 159
*** VACATED *** REASON: WITHDRAWN ON 5/28/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#3.00
CONT. Hrg. on Debtor's Objection filed 3/26/21 to Claim No. 12-1 by Claimant Syed (Raza) Razavi in the amount of $1,000,000.00
From: 4/27/21
Docket 160
*** VACATED *** REASON: CONTINUED TO 7/20/21 BY ORDER ENTERED 5/28/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#4.00
CONT. Hrg. on Debtor's Objection filed 3/26/21 to Claim No. 13-1 by Claimant Syed (Raza) Razavi in the amount of $1,037,290.80
From: 4/27/21
Docket 161
*** VACATED *** REASON: WITHDRAWN ON 5/28/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#5.00
CONT. Hrg. on Debtor's Objection filed 3/23/21 to Claim No. 7-1 by Claimant Akbar Razavi in the amount of $373,369.23
From: 4/27/21
Docket 144
*** VACATED *** REASON: CONTINUED TO 7/20/21 BY ORDER ENTERED 5/28/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
2:00 PM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01009 Hann v. Simpson et al
#6.00
CONT. STATUS CONFERENCE re: Complaint by Gary Steven Hann against J Cedric Simpson , Richard E Conlin , Kirk W Tabbey , James A Fink , Fink & Fink PLLC . ($350.00 Fee Not Required). Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)) ,(21 (Validity, priority or extent of lien or other interest in property)) ,(72 (Injunctive relief - other)) ,(91 (Declaratory judgment))
From: 4/13/21
Docket 1
*** VACATED *** REASON: ADVANCED TO 9:00 CALENDAR BY ORDER ENTERED 5/19/21
Tentative Ruling:
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
J Cedric Simpson Pro Se
Richard E Conlin Pro Se
Kirk W Tabbey Pro Se
James A Fink Pro Se
Fink & Fink PLLC Pro Se
Plaintiff(s):
Gary Steven Hann Pro Se
2:00 PM
CONT...
Trustee(s):
Gary S. Hann
Chapter 7
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
2:00 PM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01009 Hann v. Simpson et al
#7.00
CONT. Hrg. on Plaintiff's Motion for Default Judgment against J. Cedric Simpson; Richard E. Conlin; Kirk W. Tabbey, James A. Fink, Fink and Fink, PLLC
From: 4/13/21
Docket 4
*** VACATED *** REASON: ADVANCED TO 9:00 A.M. CALENDAR BY ORDER ENTERED 5/19/21
Tentative Ruling:
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
J Cedric Simpson Pro Se
Richard E Conlin Pro Se
Kirk W Tabbey Pro Se
James A Fink Pro Se
Fink & Fink PLLC Pro Se
Movant(s):
Gary Steven Hann Pro Se
Plaintiff(s):
Gary Steven Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By
2:00 PM
CONT...
Gary S. Hann
Leonard M Shulman Melissa Davis Lowe
Chapter 7
2:00 PM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01009 Hann v. Simpson et al
#8.00
CONT. Hrg. on Defendants J. Cedric Simpson, Kirk W. Tabbey and Richard F. Conlin Motion to Dismiss Adversary Proceeding
From: 4/27/21
Docket 12
*** VACATED *** REASON: ADVANCED TO 9:00 A.M. CALENDAR BY ORDER ENTERED 5/19/21
Tentative Ruling:
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
J Cedric Simpson Represented By Stuart J Wald
Richard E Conlin Pro Se
Kirk W Tabbey Represented By Stuart J Wald
James A Fink Represented By
Kathryn M.S. Catherwood
Fink & Fink PLLC Pro Se
Plaintiff(s):
Gary Steven Hann Pro Se
2:00 PM
CONT...
Trustee(s):
Gary S. Hann
Chapter 7
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
2:00 PM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01017 Hann v. Brickhaven Condominium Assoc., a Michigan Non Prof
#9.00
CONT. Hrg. on Defendant's Motion filed 3/4/21 to Dismiss Adversary Proceeding
From: 4/13/21
Docket 4
*** VACATED *** REASON: ADVANCED TO 9:00 AM CALENDAR BY ORDER ENTERED 5/19/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Brickhaven Condominium Assoc., a Represented By
Christopher Reilly
Rami Hjazi Pro Se
Pamela Palmieri Pro Se
Huy Nguyen Hoang-La Represented By Nabeel M Zuberi
Karl V Fink Pro Se
Naomi E Fink Pro Se
Fink & Fink PLLC Pro Se
2:00 PM
CONT...
Gary S. Hann
Chapter 7
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi Washtenaw County Civil Division Pro Se
Movant(s):
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
2:00 PM
8:21-10619
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
#1.00
Hearing RE: Order to Show Cause Why Debtor Global Discovery Biosciences Corporation Should Not Be Removed as Debtor-In-Posession Pursuant to 11
U.S.C. Section 1185 (OSC entered 5-19-21)
Docket 74
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant the Order to Show Cause and remove Debtor-in-Possession for cause pursuant to 11 U.S.C. § 1185(a) for the reasons argued by the United States Trustee, Trivalley and Khalid Bin Jabor Al Thani. The Court will not dismiss the case at this time.
UNITED STATES TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Global Discovery Biosciences Represented By Jeffrey I Golden Beth Gaschen
2:00 PM
CONT...
Trustee(s):
Global Discovery Biosciences Corporation, a Delawa
Sonja Hourany
Chapter 11
Mark M Sharf (TR) Pro Se
9:00 AM
8:21-10319
Robert Steven Glass
Chapter 13
#1.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 4-29-21
Docket 13
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Robert Steven Glass Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10839
Alfred Arenz
Chapter 13
#2.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 2
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Alfred Arenz Represented By
Amanda G. Billyard
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11046
Ernesto Rafael Montalvo
Chapter 13
#3.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 2
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Ernesto Rafael Montalvo Represented By Juan F Dotson
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10999
Hoang Anh Bui
Chapter 13
#4.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING CASE FOR FAILURE TO FILE SCHEDULES, STATEMENTS, AND/OR PLAN ENTERED ON 5-10-21 (DOCKET NO. 12).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Hoang Anh Bui Represented By Charles Martin
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10861
Manuel Figueroa
Chapter 13
#5.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 2
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED PER DEBTOR'S REQUEST FOR VOLUNTARY DISMISSAL OF CHAPTER 13 CASE ON 4-26-21 (DOCKET NO. 14).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Manuel Figueroa Represented By Andrew Moher
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10672
Quinn Lee Miller and Dora Beltran Miller
Chapter 13
#6.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 5-27-21
Docket 21
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Quinn Lee Miller Represented By John Asuncion
Joint Debtor(s):
Dora Beltran Miller Represented By John Asuncion
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10732
Shayna Ann Yamada
Chapter 13
#7.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 5-27-21
Docket 2
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Shayna Ann Yamada Represented By
D Justin Harelik
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10722
Jacqueline C Bowman and Collin L Bowman
Chapter 13
#8.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 5-27-21
Docket 18
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Jacqueline C Bowman Represented By Julie J Villalobos
Joint Debtor(s):
Collin L Bowman Represented By Julie J Villalobos
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-14679
Virginia Ann Von Schaefer
Chapter 13
#1.00
Hearing RE: Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to modify plan or suspend plan payments
(Motion filed 5-7-21)
Docket 69
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED PER VOLUNTARY DISMISSAL OF MOTION ON 5-27-21 (DOCKET NO. 82).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Virginia Ann Von Schaefer Represented By Omero Banuelos
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-14679
Virginia Ann Von Schaefer
Chapter 13
#2.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 4-7-21)
(Set per notice filed 5-7-21)
Docket 60
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED PER VOLUNTARY DISMISSAL OF MOTION ON 5-27-21 (DOCKET NO. 82).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Virginia Ann Von Schaefer Represented By Omero Banuelos
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-14712
John Kevin Stroh
Chapter 13
#3.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 5-4-21)
(Set per notice filed 5-19-21)
Docket 131
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF TRUSTEE'S MOTION FILED 6-3-21 (DOCKET NO. 137).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
John Kevin Stroh Represented By Andy C Warshaw
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-10738
Alfredo Alvarado
Chapter 13
#4.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 5-4-21)
(Set per opposition filed 5-17-21)
Docket 95
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF TRUSTEE'S MOTION FILED 6-3-21 (DOCKET NO. 100).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Alfredo Alvarado Represented By Norma Duenas
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-11271
Nathan Christopher Harris
Chapter 13
#5.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 5-4-21)
(Set per notice filed 5-14-21)
Docket 55
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant Debtor's motion to modify upon the terms and conditions specified by the Chapter 13 Trustee and will permit the Chapter 13 Trustee to withdraw his motion to dismiss.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Nathan Christopher Harris Represented By
D Justin Harelik
10:15 AM
CONT...
Trustee(s):
Nathan Christopher Harris
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-11271
Nathan Christopher Harris
Chapter 13
#6.00
Hearing RE: Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to modify plan or suspend plan payments
(Motion filed 5-14-21)
Docket 57
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant Debtor's motion to modify upon the terms and conditions specified by the Chapter 13 Trustee and will permit the Chapter 13 Trustee to withdraw his motion to dismiss.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Nathan Christopher Harris Represented By
D Justin Harelik
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
CONT...
Nathan Christopher Harris
Chapter 13
10:15 AM
8:19-11454
Laura Jean Holloway
Chapter 13
#7.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 4-7-21)
(Set per opposition filed 4-30-21)
Docket 69
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire of the Chapter 13 Trustee whether, as alleged by Debtor, all delinquencies have been cured.
Party Information
Debtor(s):
Laura Jean Holloway Represented By Anthony B Vigil
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-11776
Lisa Cordes
Chapter 13
#8.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 5-4-21)
(Set per opposition filed 5-21-21)
Docket 38
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Lisa Cordes Represented By
Jaime A Cuevas Jr.
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
CONT...
Lisa Cordes
Chapter 13
9:00 AM
8:18-10264
Mindy Gay Kennedy Alvarez
Chapter 13
#1.00
Motion for relief from stay [Action In Non-Bankruptcy Forum]
Evita Panilawon Yniguez vs DEBTOR (Motion filed 5-10-21)
[RE: Case Name: Yniguez v Randy Alvarez Marques; Mindy Kennedy Alvarez et al]
[Docket Number: No: 30-2017-00938360] [Pending In: Orange County Superior Court Case]
[Tele. appr., Ryan M. Davies, repr., Evita Yniguez, Creditor]
Docket 166
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. § 362(d)(1) to permit movant, its successors, transferees and assigns, to proceed in the non-bankruptcy forum to final judgment (including any appeals) in accordance with applicable non-bankruptcy law. Movant shall not enforce its final judgment against the debtor or property of the estate, except by filing a proof of claim in this bankruptcy case pursuant to 11 U.S.C.
§ 501 and/or a complaint to determine the nondischargeability of the debt.
9:00 AM
CONT...
Mindy Gay Kennedy Alvarez
Chapter 13
Cause exists for relief under 11 U.S.C. § 362(d)(1) because the claims at issue arise under non-bankruptcy law and can be most expeditiously resolved in the non- bankruptcy forum.
The Court will grant annulment and terminate the co-debtor stay. The 14-day stay provided by Rule 4001(a)(3) is waived.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Mindy Gay Kennedy Alvarez Represented By
Misty A Perry Isaacson
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:19-11284
Marlene Margaret Velasquez and Jose Angel Velasquez, Jr.
Chapter 13
#2.00
Motion for relief from stay [Real Property]
NewRez LLC d/b/a Shellpoint Mortgage Servicing, its assignees and/or successors vs DEBTOR
(Motion filed 5-21-21)
[RE: 11862 Geode Avenue, Fountain Valley, CA 92708]
[Tele. appr., Jennifer C. Wong, repr., NewRez, LLC, Creditor]
Docket 43
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. § 362(d)(1) to permit movant, its successors, transferees and assigns, to proceed in the non-bankruptcy forum to final judgment (including any appeals) in accordance with applicable non-bankruptcy law. Movant shall not enforce its final judgment against the debtor or property of the estate, except by filing a proof of claim in this bankruptcy case pursuant to 11 U.S.C.
§ 501 and/or a complaint to determine the nondischargeability of the debt.
Cause exists for relief under 11 U.S.C. § 362(d)(1) because the claims at issue arise
9:00 AM
CONT...
Marlene Margaret Velasquez and Jose Angel Velasquez, Jr.
Chapter 13
under non-bankruptcy law and can be most expeditiously resolved in the non- bankruptcy forum.
The Court will confirm the Debtor is a "borrower" under the California Civil Code. The 14-day stay provided by Rule 4001(a)(3) is waived.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Marlene Margaret Velasquez Represented By Tom A Moore
Joint Debtor(s):
Jose Angel Velasquez Jr. Represented By Tom A Moore
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:19-12715
Andrea Mythanh Le
Chapter 7
#3.00
CONT'D Motion for relief from stay [Real Property]
Wells Fargo Bank, N.A. vs DEBTOR (Motion filed 4-5-21)
[RE: 13192 Rolling Hills Lane, Victorville, California 92395]
FR: 5-10-21
Docket 98
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE HEARING TO JULY 19, 201 AT 9:00 AM ENTERED ON 6-1-21 (DOCKET NO. 119).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Andrea Mythanh Le Represented By Christopher J Langley
Trustee(s):
Karen S Naylor (TR) Represented By Nathan F Smith Arturo M Cisneros
9:00 AM
8:20-10412
Cynthia Bray Dimel
Chapter 13
#4.00
CONT'D Motion for relief from stay [Personal Property]
Wells Fargo Bank, N.A., d/b/a Wells Fargo Auto vs DEBTOR (Motion filed 3-23-21)
[RE: 2017 Volvo XC60 - VIN No.: YV449MRS3H2016113]
FR: 4-19-21
[Tele. appr., Josephine E. Salmon, repr., Wells Fargo Bank, N.A., Creditor]
Docket 53
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the status of the Parties' efforts to agree upon an APO.
Party Information
Debtor(s):
Cynthia Bray Dimel Represented By Christopher J Langley
9:00 AM
CONT...
Trustee(s):
Cynthia Bray Dimel
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
#5.00
Motion for relief from stay [Action In Non-Bankruptcy Forum]
Fineline Woodworking, Inc., dba Fineline Architectural Milwork, Inc. (Motion filed 4-22-21)
[Case Name: Fineline Architectural Millwork, Inc v 239 Carnation, LLC at al] [Docket No. 30-2019-01050953-CU-BC-CJC]
[Pending In: Orange County Superior Court] [Tele. appr., Beth Gaschen, repr., Debtor]
[Tele. appr., Eoin L. Kreditor, repr., Fineline Woodworking, Creditor] [Tele. appr., Zi C. Lin, repr., Bridge Loan Financial, Inc., Creditor]
Docket 100
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The bad faith allegation requires an evidentiary hearing for the Court to be able to determine the presence or absence of bad faith. Such hearings cannot be conducted at the present time due to the pandemic.
9:00 AM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
The Court will continue this hearing to August 30, 2021 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Adv#: 8:20-01112 Fineline Woodworking, Inc. v. Bridge Loan Financial, Inc. et al
#6.00
CONT'D Hearing RE: Order to Show Cause Re Abstention (OSC set 1-22-21)
FR: 3-24-21; 5-19-21
[Tele. appr., Beth Gaschen, repr., Debtor]
[Tele. appr., Eoin L. Kreditor, repr., Fineline Woodworking, Creditor] [Tele. appr., Zi C. Lin, repr., Bridge Loan Financial, Inc., Creditor]
Docket 48
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the OSC and abstain from hearing this Adversary Proceeding. COURT TO PREPARE ORDER.
9:00 AM
CONT...
Debtor(s):
239 Carnation LLC, a Texas Limited Liability Compa
Party Information
Chapter 11
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
Defendant(s):
Bridge Loan Financial, Inc. Represented By Zi Chao Lin
Steven Perkins Represented By Katharine B Lau
239 Carnation, LLC Represented By Beth Gaschen
Mola Builders, Inc. Pro Se
Plaintiff(s):
Fineline Woodworking, Inc. Represented By James A Hayes Jr Eoin L Kreditor Brook J Changala
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Adv#: 8:20-01112 Fineline Woodworking, Inc. v. Bridge Loan Financial, Inc. et al
#7.00
CONT'D Hearing RE: Defendant Perkins' Motion to Dismiss (Motion filed 12-14-20)
FR: 1-20-21; 3-24-21; 5-19-21
[Tele. appr., Beth Gaschen, repr., Debtor]
[Tele. appr., Eoin L. Kreditor, repr., Fineline Woodworking, Creditor] [Tele. appr., Zi C. Lin, repr., Bridge Loan Financial, Inc., Creditor]
Docket 41
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will deny the Motion as moot in view of the Court's decision to abstain from hearing this Adversary Proceeding.
COURT TO PREPARE ORDER.
9:00 AM
CONT...
Debtor(s):
239 Carnation LLC, a Texas Limited Liability Compa
Party Information
Chapter 11
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
Defendant(s):
Bridge Loan Financial, Inc. Represented By Zi Chao Lin
Steven Perkins Represented By Katharine B Lau
239 Carnation, LLC Represented By Beth Gaschen
Mola Builders, Inc. Pro Se
Movant(s):
Steven Perkins Represented By Katharine B Lau
Plaintiff(s):
Fineline Woodworking, Inc. Represented By James A Hayes Jr Eoin L Kreditor Brook J Changala
9:00 AM
8:20-13014
Northern Holdings, LLC
Chapter 11
#8.00
CONT'D STATUS CONFERENCE RE: (1) Status Of Chapter 11 Case; And (2)
Requiring Report On Status Of Chapter 11 Case (Petition filed 10/28/2020)
FR: 1-13-21; 2-24-21; 3-22-21
[Tele. appr., Nancy Goldenberg, repr., U.S. Trustee] [Tele. appr., Roksana D. Moradi-Brovia., repr., Debtor]
[Tele. appr., Reed S. Waddell, repr., Farm Credit West, Secured Creditor]
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The status conference is moot in view of the Court's tentative ruling dismissing the case.
Party Information
9:00 AM
CONT...
Debtor(s):
Northern Holdings, LLC
Chapter 11
Northern Holdings, LLC Represented By Matthew D. Resnik
9:00 AM
8:20-13014
Northern Holding, LLC
Chapter 11
#9.00
CONT'D Hearing RE: Motion by United States Trustee to Dismiss or Convert Case Pursuant to 11 U.S.C. Section 1112(B)
(Motion filed 2-16-21)
FR: 3-22-21
[Tele. appr., Nancy Goldenberg, repr., U.S. Trustee] [Tele. appr., Roksana D. Moradi-Brovia., repr., Debtor]
[Tele. appr., Reed S. Waddell, repr., Farm Credit West, Secured Creditor]
Docket 60
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the UST's motion and dismiss the case for "cause" pursuant to 11
U.S.C. § 1112(b)(1), namely:
9:00 AM
CONT...
Northern Holding, LLC
Chapter 11
Unauthorized use of cash collateral;
Mismanagement of estate funds; and
The Debtor's failure to timely file monthly operating reports.
UNITED STATES TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Northern Holding, LLC Represented By Matthew D. Resnik
Roksana D. Moradi-Brovia
9:00 AM
8:20-13014
Northern Holdings, LLC
Chapter 11
#10.00
CONT'D Motion for relief from stay [Real Property]
Farm Credit West, FLCA vs DEBTOR (Motion filed 11-6-20)
[RE: 2380 Live Oak Rd, Paso Robles, CA 93446]
FR:11-30-21; 3-22-21
[Tele. appr., Nancy Goldenberg, repr., U.S. Trustee] [Tele. appr., Roksana D. Moradi-Brovia., repr., Debtor]
[Tele. appr., Reed S. Waddell, repr., Farm Credit West, Secured Creditor]
Docket 11
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to foreclose upon and obtain possession of the subject property in accordance with applicable law, unless the
9:00 AM
CONT...
Northern Holdings, LLC
Chapter 11
debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Northern Holdings, LLC Represented By Matthew D. Resnik
2:00 PM
8:18-11759
Chester Davenport
Chapter 7
Adv#: 8:18-01155 Naylor v. Sun et al
#1.00
CONT'D Hearing RE: Examination of Judgment Debtor Bianca Sun (Application filed 11-13-20)
(Set per order entered 11-25-20) FR: 4-7-21
Docket 235
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court expects to be back to in-person hearings soon, but no date has been set yet. The Court will continue this hearing to July 19, 2021 at 2:00 p.m. Ms. Sun is ordered to be physically present in Courtroom 6C at that date and time.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Chester Davenport Represented By Michael Jay Berger
2:00 PM
CONT...
Chester Davenport
Chapter 7
Defendant(s):
Bianca Sun Represented By
Donald W Sieveke
Yan Yu Sun Represented By
Donald W Sieveke
Movant(s):
Karen S Naylor (TR) Represented By Thomas H Casey Stuart A Katz
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey Kerry A. Moynihan
Trustee(s):
Karen S Naylor (TR) Represented By Thomas H Casey Stuart A Katz
2:00 PM
8:18-13870
Francisco Ramirez Ramirez and Aurora Mendez Barajas
Chapter 13
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Objection To Proof Of Claim:
Claim No. 3 Investment Consultants, Inc. $163284.01 (Motion filed 3/29/2019]
(Order Entered 9/27/2019)
[Case Transferred from CB on 7/31/2020]
[Case Remanded And Reversed (Docket No. 70)
(S/C set per Order Entered 8/4/2020)
FR: 5-9-19; 8-8-19; 10-7-20; 1-11-21; 4-26-21
[Tele. appr., Fritz J. Firman, repr., Plaintiff]
[Tele. appr., Misty A. Perry-Isaacson, repr., Debtor]
Docket 39
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the status of the settlement.
2:00 PM
CONT...
Debtor(s):
Francisco Ramirez Ramirez and Aurora Mendez Barajas
Party Information
Chapter 13
Francisco Ramirez Ramirez Represented By
Misty A Perry Isaacson
Joint Debtor(s):
Aurora Mendez Barajas Represented By
Misty A Perry Isaacson
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
2:00 PM
8:19-11218
US Direct LLC
Chapter 7
#3.00
CONT'D Evidentiary Hearing RE: Fifth Amendment Privilege (Mr. Derek Doherty Is Ordered To Personally Appear) (Record Will Be Sealed)
(Set per Order Entered 4-22-2020 - Docket No. [196])
FR: 6-29-20; 11-16-20; 3-15-21; 5-24-21
[Tele. appr., Roye Zur, repr., Jeffrey I. Golden, Trustee]
Docket 196
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to August 2, 2021 at 2:00 p.m. with the expectation that the Court will be able to conduct in-person proceedings at that point. Mr. Derek Doherty is ordered to appear in person in Courtroom 6C at that date and time.
COURT TO PREPARE ORDER.
Party Information
2:00 PM
CONT...
Debtor(s):
US Direct LLC
Chapter 7
US Direct LLC Pro Se
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
2:00 PM
8:19-11218
US Direct LLC
Chapter 7
#3.10
CONT'D Hearing RE: Chapter 7 Trustee's Motion For Order Compelling Examination Of And Production Of Documents By Derek Doherty Pursuant To Federal Rule Of Bankruptcy Procedure 2004
(Motion filed 3/13/20)
FR: 4-13-20, 8-10-20; 12-14-20; 3-15-21; 5-24-21
[Tele. appr., Roye Zur, repr., Jeffrey I. Golden, Trustee]
Docket 186
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to August 2, 2021 at 2:00 p.m. with the expectation that the Court will be able to conduct in-person proceedings at that point. Mr. Derek Doherty is ordered to appear in person in Courtroom 6C at that date and time.
COURT TO PREPARE ORDER.
Party Information
2:00 PM
CONT...
Debtor(s):
US Direct LLC
Chapter 7
US Direct LLC Pro Se
Movant(s):
Jeffrey I. Golden, Chapter 7 Trustee Pro Se
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
2:00 PM
8:19-11218
US Direct LLC
Chapter 7
#4.00
Hearing RE: The Chapter 7 Trustee's Motion for Issuance of an Order to Show Cause RE Civil Contempt Against Derek Doherty for Violation of This Court's Order
(Motion filed 3-29-21)
(Set Per Order Entered 3-29-21)
[Tele. appr., Roye Zur, repr., Jeffrey I. Golden, Trustee]
Docket 356
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to August 2, 2021 at 2:00 p.m. with the expectation that the Court will be able to conduct in-person proceedings at that point. Mr. Derek Doherty is ordered to appear in person in Courtroom 6C at that date and time.
COURT TO PREPARE ORDER.
Party Information
2:00 PM
CONT...
Debtor(s):
US Direct LLC
Chapter 7
US Direct LLC Pro Se
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#5.00
Hearing RE: Martha Valentine's Motion For Entry Of An Order Applying Bankruptcy Rule 7023 To Her Class Proofs Of Claim And Certifying The Class And Subclass
(Motion filed 5-24-21)
[Tele. appr., Anthony R. Bisconti, repr., Robinson Pharma, Creditor] [Tele. appr., Osman Khan, repr., Vitamins Online Inc - LISTEN ONLY] [Tele. appr., Ronald A. Clifford, repr., Debtor]
[Tele. appr., Aaron J. Malo, repr., Maglevy Cataxinos and Greenwood, Interested Party]
[Tele. appr., Kathleen P. March, repr., Vitamins Online, Creditor] [Tele. appr., Seth A. Safier, repr., Martha Valentine, Creditor]
[Tele. appr., Jeffrey Shields, repr., Jones Waldo Holbrook & McDonough, Interested Party]
Docket 251
Tentative Ruling:
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
TELEPHONIC APPEARANCES REQUIRED.
Martha Valentine ("Movant") moves for entry of an order applying Bankruptcy Rule 7023 to her class proofs of claim and certifying class and subclass (the "Motion").
The Motion is opposed by debtor and debtor in possession Heartwise, Inc. ("Heartwise").
Federal Rule of Civil Procedure 23 does not apply automatically to contested matters, and the decision to extend its application is committed to the Court’s discretion. In re Musicland Holding Corp., 362 B.R. 644, 650 (Bankr. S.D.N.Y. 2007).
A single class action is sometimes preferable to an entire host of separate lawsuits in multiple forums where essentially the same issues are being litigated. However, a bankruptcy proceeding often alters the calculus on these matters by providing a single forum in which all claims can be adjudicated. As the court pointed out in In re Ephedra Prod. Liab. Litig., 329 B.R. 1, 9 (S.D.N.Y. 2005), " . . . this superiority of the class action vanishes when the other available method is bankruptcy, which consolidates all claims in one forum and allows claimants to file proofs of claim without counsel and at virtually no cost."
Here, no class was certified prepetition, and the Court determines that class certification will adversely affect the administration of the estate by injecting needless litigation involving class action issues. Such litigation is unnecessary because aggrieved individuals can simply file a proof of claim. Although members of the class Movant have not yet received notice of the bar date, the Court will remedy that deficiency through the procedures outlined below. Thus, it will be clear as of the adjusted bar date that all three Musicland factors cut against proceeding by way of class action. In re Musicland Holding Corp., 362 B.R. 644, 654 (Bankr. S.D.N.Y.
2007).
The analysis under the two-factor test of Chaparral Energy, 571 B.R. 642, 646 (Bankr.
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
D. Del. 2017) leads to the same result. It is not beneficial to apply Bankruptcy Rule 7023 because aggrieved individuals do not need a lead plaintiff advocating for them, they can simply file a proof of claim. Regarding the requirements of Civil Rule 23(a) (1), Movant has failed to make a sufficient showing that the class is so numerous that joinder of all members is impracticable. The best way to judge the size of the class is by the number of persons filing proofs of claim. If it turns out that a large number of persons file proofs of claim by the expanded bar date, the Court will give consideration to allowing Movant to renew her Motion.
Persons who are aggrieved for the reasons argued can simply file a proof of claim in this case. For that purpose, the Court will order debtor and debtor in possession Heartwise, Inc. ("Heartwise") to give notice by publication within fourteen (14) days of entry of the order denying the Motion of an expanded bar date with respect to claims based upon Heartwise’s nutritional supplements and will extend the bar date to July 31, 2021 for persons filing a proof of claim for alleged deception with respect to any supplement purchased by such person from Heartwise.
The Motion is denied without prejudice.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:21-10027
Jose G De Loera and Judith De Loera
Chapter 7
#6.00
Hearing RE: Chapter 7 Trustee Thomas H. Casey's Motion for Order Approving Sale and Settlement Agreement With the Debtors and Authorizing the Trustee to Abandon Real Property
(Motion filed 5-12-21)
[Tele. appr., Thomas H. Casey, repr., Trustee]
Docket 21
Tentative Ruling:
TELEHPONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Jose G De Loera Represented By Arlene M Tokarz
2:00 PM
CONT...
Jose G De Loera and Judith De Loera
Chapter 7
Joint Debtor(s):
Judith De Loera Represented By Arlene M Tokarz
Trustee(s):
Thomas H Casey (TR) Pro Se
2:00 PM
8:21-10060
Amir Saati
Chapter 7
#7.00
Hearing RE: Motion for Order Directing that the 341(a) Meeting of Creditors in this Case be Concluded
(Motion filed 5-24-21)
[Tele. appr., Michael Kogan, repr., Debtor]
[Tele. appr., Michael G. Spector, repr., Richard A. Marshack, Chapter 7 Trustee]
Docket 33
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Deny. The Trustee has shown good cause for the continuation of the 341(a) meeting. The Court notes that this case is barely 5 months old.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Amir Saati Represented By
2:00 PM
CONT...
Trustee(s):
Amir Saati
Michael S Kogan
Chapter 7
Richard A Marshack (TR) Pro Se
2:00 PM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
#8.00
Hearing RE: U.S. Trustee Motion to dismiss or convert Pursuant to 11 U.S.C. § 1112(b)
(Motion filed 4-20-21)
[Tele. appr., Roger F. Friedman, repr., Bridge Loan Financial, Creditor] [Tele. appr., Eoin Kreditor, repr., Fineline Woodworking, Creditor] [Tele. appr., Zi C. Lin, repr., Bridge Loan Financial, Inc., Creditor]
Docket 97
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Debtor appears to be on the verge of making major progress in the case. The Court will continue the hearing to July 14, 2021 at 2:00 p.m.
COURT TO PREPARE ORDER.
Party Information
2:00 PM
CONT...
Debtor(s):
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01018 Hann v. Sakaya et al
#1.00
Hrg. on Plaintiff's Motion For Summary Judgment under LBR 7056-, against Defendant Francis P. Sakaya, Jacqueline Mbwille, and Babalao Investors, LLC
Docket 19
*** VACATED *** REASON: CONTINUED TO 1/18/22 BY ORDER ENTERED 6/9/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Francis P Sakaya Represented By Todd L Turoci
Jacqueline Mbwille Represented By Todd L Turoci
Babalao Investors LLC Represented By Todd L Turoci
Collis Griffor & Hendra PC Represented By David D Samani
Stuart M Collis Represented By David D Samani
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By
9:00 AM
CONT...
Gary S. Hann
Leonard M Shulman Melissa Davis Lowe
Chapter 7
2:00 PM
6:17-18961
Joseph Edward Putney and Julie Anna Putney
Chapter 7
#1.00
Status Conference re: Hrg. on Order to Show Cause Re: Ming Cong Dang
From: 7/22/20,2/9/21,4/27/21
Docket 24
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Because of the Covid pandemic restrictions, the Court has limited opportunity to conduct in-person hearings. Continue to August 31, 2021 at 2:00 p.m. Ming Cong Dang is ordered to appear in person in Courtroom 6C at that date and time.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Joseph Edward Putney Represented By Jenny L Doling
2:00 PM
CONT...
Joseph Edward Putney and Julie Anna Putney
Summer M Shaw
Chapter 7
Joint Debtor(s):
Julie Anna Putney Represented By Jenny L Doling Summer M Shaw
Trustee(s):
Todd A. Frealy (TR) Pro Se
2:00 PM
6:18-20687
Jack E. Commeford
Chapter 7
#2.00
Hrg. on Trustee's Final Report and Applications for Compensation
Docket 35
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $2,750.00 and expenses in the amount of $106.88.
2:00 PM
CONT...
Jack E. Commeford
Chapter 7
The compensation is approved as to Robert P. Goe, with fees in the amount of
$8,000.00 and expenses in the amount of $486.66.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Jack E. Commeford Represented By Keith Q Nguyen
Trustee(s):
Karl T Anderson (TR) Represented By Robert P Goe
2:00 PM
6:19-17552
RVT Inc
Chapter 11
#3.00
CONT Hrg. on Chapter 11 Status Conference Also #4
From: 11/5/2020,2/16/21,4/20/21,4/27/21
Docket 15
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: August 10, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
RVT Inc Represented By
2:00 PM
CONT...
RVT Inc
Julie J Villalobos
Chapter 11
2:00 PM
6:19-17552
RVT Inc
Chapter 11
#4.00
CONT. Hrg. on Disclosure Statement Also #3
From: 1/12/21,4/27/21
Docket 143
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The amended plan provides for the payment of IRS and FTB claims at 100 cents on the dollar, but without any interest on the theory that the underlying claims do not demand or request the payment of interest. However, 11 U.S.C. §1129(a)(9)(C)(i) requires the "total value" of the stream of payments to taxing authorities holding eighth priority claims under 11 U.S.C. § 507(a)(8) to equal the full amount of the claim. Because a payment 12, 24 or 36 months after the plan effective date (by way of example) of X dollars does not have a present value of X dollars on the plan effective date (a payment today of X dollars is worth more than a payment of X dollars in the future, unless an overall deflation is existing in the economy), the stream of payments
2:00 PM
CONT...
RVT Inc
Chapter 11
to the IRS and FTB proposed under the amended plan does not satisfy the requirements of 11 U.S.C. § 1129(a)(9)(C)(i) and therefore the amended plan cannot be confirmed by the Court nor the amended disclosure statement approved.
RVT should build into its payments to the IRS and FTB the interest rate charged by such taxing authorities on unpaid taxes. See 11 U.S.C. § 511.
The Court will continue the disclosure statement hearing to August 10, 2021 at 2:00
p.m. and require a second amended plan and disclosure statement to be filed on or before July 12, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
RVT Inc Represented By
Julie J Villalobos
2:00 PM
6:20-12274
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
#5.00
Hrg. on Application for Compensation for Robert S Altagen, Debtor's Attorney, Period: 3/19/2020 to 5/3/2021, Fee: $30975.00, Expenses: $0.00.
Docket 162
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will allow on an interim basis 80 percent of $30,975.00 in fees and 100 percent of expenses ($9,217.00). However, because Applicant has failed to disclose the working capital position of the Estate, no payment of allowed interim fees and costs is permitted until further order of the Court.
APPLICANT TO LODGE ORDER AFTER IT HAS BEEN APPROVED AS TO FORM BY UST VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Absolute Care Assisted Living & Represented By
Robert S Altagen
2:00 PM
6:20-12720
William Suddith Spann
Chapter 7
#6.00
Hrg. on Trustee's Final Report and Applications for Compensation
Docket 41
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of
$10,000.00 and expenses in the amount of $182.74.
2:00 PM
CONT...
William Suddith Spann
Chapter 7
The compensation is approved as to Donald T. Fife, with fees in the amount of
$1,000.00 and expenses in the amount of $0.00.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
William Suddith Spann Represented By Daniel King
Trustee(s):
Robert Whitmore (TR) Pro Se
9:00 AM
8:20-11329
Ilyas M. Chaudhary
Chapter 11
#1.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Chapter 11 Petition filed on 5/6/20)
FR: 7-8-20; 11-18-20; 3-24-21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Continue the status conference to September 15, 2021 at 9:00 a.m. An updated status report is due September 1, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Ilyas M. Chaudhary
Chapter 11
Ilyas M. Chaudhary Represented By Kevin Tang
9:00 AM
8:19-13374
Martha S Adair
Chapter 11
#2.00
Hearing RE: Plan Trustees Motion For Order Approving (A) Sale Procedures And Break-Up Fee In Connection With Proposed Sale Of Substantially All Assets Of The Estate, (B) The Form And Manner Of The Sale Notice, (C) Scheduling An Auction And Sale Hearing, And (D) Scheduling Certain Deadlines (Motion filed 6-9-21)
Docket 211
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Martha S Adair Represented By Richard H Golubow Ryan A Baggs
10:00 AM
8:21-10577
Michelle Marie Ochs
Chapter 7
#1.00
Hearing RE: Pro se Reaffirmation Agreement Between Debtor and Santander Consumer USA, Inc., successor in interest to Gateway One Lending & Finance, LLC
(Reaffirmation filed 5-12-21)
[RE: 2015 Nissan Versa - Amount: $3,456.79] [VIN No.: 3N1CE2CPXFL435786]
Docket 10
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is approved provided that the monthly payments are current, the vehicle is insured, and the Debtor feels comfortable with a reaffirmation of this debt.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Michelle Marie Ochs Pro Se
10:00 AM
CONT...
Trustee(s):
Michelle Marie Ochs
Chapter 7
Karen S Naylor (TR) Pro Se
10:00 AM
8:21-10789
Anthony Salina Orona
Chapter 7
#2.00
Hearing RE: Amended Pro se Reaffirmation Agreement Between Debtor And Orange County's Credit Union
(Reaffirmation filed 5/3/2021) (Amended Reaffirmation filed 5-18-21)
[2015 Honda Pilot SE - Amount: $21,162.74] [VIN No.: 5FNYF3H35FB026833]
Docket 14
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The reaffirmation agreement is not approved, as it is not in the best interest of the Debtor(s).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Anthony Salina Orona Represented By Marlin Branstetter
10:00 AM
CONT...
Trustee(s):
Anthony Salina Orona
Chapter 7
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:21-11424
Steven J. Williams
Chapter 13
#1.00
Hearing RE: Motion In Individual Case For Order Imposing A Stay Or Continuing The Automatic Stay As The Court Deems Appropriate (Motion filed 6-14-2021)
(Set per OST entered 6-15-21)
[RE: 661 E. Fellows Drive, Orange, CA 92865]
Docket 13
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court intends to grant the Motion.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Steven J. Williams Represented By
James D. Hornbuckle
Trustee(s):
9:00 AM
CONT...
Steven J. Williams
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
6:17-20442
Timothy David Murphy
Chapter 7
#8.00
Law Offices of Larry Webb - movant attorney CONT. Motion for Relief from Stay
Mark M. Murphy Trustee of the Robert H. Murphy Trust
Re: ACTION IN NON-BANKRUPTCY FORUM RE: Action in Nonbankruptcy Forum related to the Robert H. Murphy Trust Dated 09/30/1991.
From: 5/11/21
Docket 170
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
In view of the stipulation between Movant and the Chapter 7 Trustee and the arguments made in the Motion, the Court grants the Motion under 11 U.S.C. §362(d) (1).
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
9:00 AM
CONT...
Debtor(s):
Timothy David Murphy
Chapter 7
Timothy David Murphy Represented By Timothy D Murphy Patricia A Mireles
Movant(s):
Mark M Murphy Represented By Larry D Webb
Trustee(s):
Lynda T. Bui (TR) Represented By
Michelle A Marchisotto John Paul Parks
9:00 AM
6:17-20442
Timothy David Murphy
Chapter 7
#9.00
Law Offices of Larry Webb - movant attorney CONT. Motion for Relief from Stay
Mark M. Murphy Trustee of the Shirley S. Murphy Trust
Re: ACTION IN NON-BANKRUPTCY FORUM RE: Action in Nonbankruptcy Forum related to the Shirley Soffell Murphy Trust dated 09/30/1991.
From: 5/11/21
Docket 171
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
In view of the stipulation between Movant and the Chapter 7 Trustee and the arguments made in the Motion, the Court grants the Motion under 11 U.S.C. §362(d) (1).
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
9:00 AM
CONT...
Debtor(s):
Timothy David Murphy
Chapter 7
Timothy David Murphy Represented By Timothy D Murphy Patricia A Mireles
Movant(s):
Mark M Murphy Represented By Larry D Webb
Trustee(s):
Lynda T. Bui (TR) Represented By
Michelle A Marchisotto John Paul Parks
9:00 AM
8:21-11234
JY Korea, Inc.
Chapter 11
#1.00
Motion for relief from stay [Unlawful Detainer]
ESK Huntington Beach, LLC; ESK Huntington Beach 2, LLC; and ROM Huntington Beach, LLC vs DEBTOR
(Motion filed 6-18-21)
[RE: 17236 Pacific Coast Hwy., Huntington Beach, CA 92649]
Docket 14
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO THIS AFTERNOON'S CALENDAR AT 2:00 PM ENTERED ON 7-6-21 (DOCKET NO. 20).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
JY Korea, Inc. Represented By Donald E Iwuchuku
9:00 AM
8:21-10960
Hyeok Jin Choi
Chapter 7
#2.00
Motion for relief from stay [Unlawful Detainer]
Wren LA JV, LLC vs DEBTOR
(Motion filed 6-11-21)
[RE: 1230 S. Olive Street #411, Los Angeles CA 90015]
Docket 8
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2). This motion has been filed to proceed with an unlawful detainer action. This action must go forward because the debtor's right to possess the premises must be determined. This does not change simply because a bankruptcy petition was filed. The granting of this motion will permit the movant to exercise its rights under state law with respect to the subject property.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Hyeok Jin Choi
Party Information
Chapter 7
Hyeok Jin Choi Represented By Raymond J Seo
Trustee(s):
Karen S Naylor (TR) Pro Se
9:00 AM
8:21-10337
Jesus Enrique Tacuba Lujan
Chapter 7
#3.00
Motion for relief from stay [Action In Non-Bankruptcy Forum]
Uber Technologies, Inc. and Raiser, LLC vs DEBTOR (Motion filed 6-14-21)
[RE: Case Name: Jane Doe, an indvidual v. Uber Technologies, Inc., a Delaware corporation; Rasier LLC, a Delaware limited liability company; and Jesus Tacuba Lujan, an individual]
[Docket Number: CGC-20-584-648]
[Pending In: : Superior Court of the State of California County of San Francisco]
Docket 20
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION CONTINUING HEARING TO AUGUST 30, 2021 AT 9:00 AM ENTERED ON 7-9-21 (DOCKET NO. 24).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Jesus Enrique Tacuba Lujan Represented By Giovanni Orantes
Trustee(s):
Thomas H Casey (TR) Pro Se
9:00 AM
8:20-13335
Heartwise, Inc.
Chapter 11
#4.00
Motion for relief from stay [Action In Non-Bankruptcy Forum]
Vitamins Online, Inc. vs DEBTOR (Motion filed 6-17-21)
[RE: Case Name: Vitamins Online, Inc. v. Heartwise, Inc. d/b/a/ NatureWise [Docket Number: 2:13-cv-00982-DAK]
[Pending In: U.S. District Court for the District of Utah]
Docket 310
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Deny with prejudice for the reasons argued by Heartwise, Inc. in its Opposition. HEARTWISE, INC. TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
9:00 AM
CONT...
Heartwise, Inc.
Chapter 11
9:00 AM
8:20-10053
Elmer R Ventura and Reinette A Ventura
Chapter 13
#5.00
Motion for relief from stay [Real Property]
Pennymac Loan Services, LLC vs DEBTOR (Motion filed 6-3-21)
[RE: 7807 Bellflower Drive, Buena Park, California 90620]
Docket 42
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and to permit movant, its successors, transferees and assigns, to enforce its remedies to foreclose upon and obtain possession of the subject property in accordance with applicable law, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
9:00 AM
CONT...
Debtor(s):
Elmer R Ventura and Reinette A Ventura
Party Information
Chapter 13
Elmer R Ventura Represented By Laleh Ensafi
Joint Debtor(s):
Reinette A Ventura Represented By Laleh Ensafi
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:19-10364
Zachary Nevada Wakefield and Nicole James Wakefield
Chapter 13
#6.00
Motion for relief from stay [Personal Property]
Toyota Trust Lease Trust, as serviced by Toyota Motor Credit Corporation d/b/a Toyota Financial Services vs DEBTOR
(Motion filed 5-24-21
[RE: 2018 Toyota Tundra - VIN No.: 5TFHY5F11JX703480]
Docket 58
*** VACATED *** REASON: OFF CALENDAR - VOLUNTARY DISMISSAL OF MOTION FILED 7-8-21 (DOCKET NO. 74).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Zachary Nevada Wakefield Represented By Anthony B Vigil
Joint Debtor(s):
Nicole James Wakefield Represented By Anthony B Vigil
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:18-10218
Lourdes Watters
Chapter 13
#7.00
CONT'D Amended Motion for relief from stay [Real Property]
MTGLQ Investors, LP, Its Assignees And/Or Successors vs. DEBTOR (Motion filed 7/27/2020)
(Amended Motion filed 12-4-20)
[RE : 23905 Matador Way, Murrieta, CA 92562]
FR: 8-24-20; 10-5-20; 11-2-20; 12-7-20; 1-11-21; 2-22-21; 4-19-21, 5-24-21
Docket 69
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Parties' efforts to reach a settlement.
Party Information
Debtor(s):
Lourdes Watters Represented By Bryn C Deb
9:00 AM
CONT...
Trustee(s):
Lourdes Watters
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:16-10947
Gustavo Lara and Sandra Lara
Chapter 13
#10.00
Motion for relief from stay [Real Property]
PHH Mortgage Corporation vs DEBTOR (Motion filed 6-7-21)
[RE: 2252 Cranberry Rd, Tustin, CA 92780]
Docket 44
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to foreclose upon and obtain possession of the subject property in accordance with applicable law, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. Terminate the co-debtor stay.
9:00 AM
CONT...
Gustavo Lara and Sandra Lara
Chapter 13
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Gustavo Lara Represented By
Rebecca Tomilowitz
Joint Debtor(s):
Sandra Lara Represented By
Rebecca Tomilowitz
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
2:00 PM
8:21-11234
JY Korea, Inc.
Chapter 11
#1.00
Hearing RE: U.S. Trustee's Motion to Dismiss or Convert Case to One Under Chapter 7 Pursuant to 11 U.S.C. § 1112(b)
(Motion filed 5-25-21)
Docket 9
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant motion and convert the case to chapter 7 pursuant to 11 U.S.C. §1112(b)(1), (b) (4).
UNITED STATES TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
JY Korea, Inc. Represented By Donald E Iwuchuku
2:00 PM
8:21-11234
JY Korea, Inc.
Chapter 11
#1.10
Motion for relief from stay [Unlawful Detainer]
ESK Huntington Beach, LLC; ESK Huntington Beach 2, LLC; and ROM Huntington Beach, LLC vs DEBTOR
(Motion filed 6-18-21)
[RE: 17236 Pacific Coast Hwy., Huntington Beach, CA 92649]
Docket 14
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Because this case likely will be converted to chapter 7, the Court will give a newly- appointed Chapter 7 Trustee time to evaluate the Movant's relief from stay motion. The hearing of the motion is continued to August 9, 2021 at 9:00 a.m. without prejudice to the rights of the parties to resolve this matter consensually.
COURT TO PREPARE ORDER.
2:00 PM
CONT...
Debtor(s):
JY Korea, Inc.
Party Information
Chapter 11
JY Korea, Inc. Represented By Donald E Iwuchuku
2:00 PM
8:21-10619
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
#2.00
Hearing RE: Motion for Entry of Order Approving Stipulation for Relief from Stay Pursuant to 11 U.S.C. § 362 (Nonbankruptcy Action)
(Motion filed 5-25-21)
(Opposition filed 6-8-21) (Set per notice filed 6-11-21)
Docket 88
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will grant the motion under 11 U.S.C. §362(d)(1) upon the terms and conditions requested by the Subchapter V Trustee and will overrule arguments to the contrary made by the Khalid Parties in the reply.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Global Discovery Biosciences Represented By Jeffrey I Golden Beth Gaschen
2:00 PM
CONT...
Trustee(s):
Global Discovery Biosciences Corporation, a Delawa
Sonja Hourany
Chapter 11
Mark M Sharf (TR) Pro Se
2:00 PM
8:21-10619
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
#2.10
CONT'D STATUS CONFERENCE RE: (1) Status Of Sub Chapter V Case; And
(2) Requiring Report On Status Of Sub Chapter V Case (Petition filed 3-11-21)
FR: 4-21-21: 7-7-21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Pursuant to the Subchapter V Trustee's request, the Court will continue this status conference to October 27, 2021 at 9:00 a.m. An updated status report is due October 13, 2021.
The Court found the Subchapter V Trustee's status report (Docket No. 124) to be helpful.
COURT TO PREPARE ORDER.
Party Information
2:00 PM
CONT...
Debtor(s):
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
Global Discovery Biosciences Represented By Jeffrey I Golden
Trustee(s):
Mark M Sharf (TR) Pro Se
2:00 PM
8:21-10619
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
#3.00
Hearing RE: Motion for Reconsideration Under Rule 60(b) of the Order Granting in Part and Denying in Part Motion for Order: (1) Dismissing Debtor's Bankruptcy Case for Lack of Jurisdiction; (2) Dismissing Debtor's Bankruptcy Case for Cause Pursuant to Bankruptcy Code § 1112(b); (3) Abstaining from Debtor's Bankruptcy Case Pursuant to Bankruptcy Code § 305; or Alternatively, (4) Exercising Mandatory or Permissive Abstention Under 28 U.S.C. § 1334(c) Over the Question of Whether Debtor's Case was Properly Authorized to be Filed Under the Applicable Corporate Law; and (5) Awarding Sanctions for Violations of Bankruptcy Rule 9011
(Motion filed 6-2-21)
Docket 97
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO AUGUST 2, 2021 AT 2:00 PM ENTERED ON 6-30-21 (DOCKET NO. 120).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Global Discovery Biosciences Represented By Jeffrey I Golden Beth Gaschen Sonja Hourany
Trustee(s):
Mark M Sharf (TR) Pro Se
2:00 PM
8:21-10060
Amir Saati
Chapter 7
#4.00
Hearing RE: Motion to Compel Abandonment of Property by Trustee (Motion filed 6-1-21)
[RE: 13 West Yale Loop, Irvine, CA 92604]
Docket 37
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this hearing to November 8, 2021 at 2:00 p.m. to permit matters to come to rest regarding Debtor's claim of a homestead exemption.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Amir Saati Represented By
Michael S Kogan
Trustee(s):
Richard A Marshack (TR) Pro Se
2:00 PM
CONT...
Amir Saati
Chapter 7
2:00 PM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
#5.00
Hearing RE: Debtors Motion for Order Approving Compromise and Amended Stipulation for Relief from the Automatic Stay
(Motion filed 6-4-21)
Docket 110
*** VACATED *** REASON: OFF CALENDAR - HEARING ADVANCED FROM JULY 12, 2021 AT 2:00 P.M TO JULY 7, 2021 AT 9:00 A.M., PER ORDER ENTERED JUNE 21, 2021 (DOCKET NO. 121)
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#6.00
Hearing RE: Third and Final Application for Compensation and Reimbursement of Expenses for the Period from December 1, 2020 to May 31, 2021.
(Motion filed 6-21-21)
[RE: Broadway Advisors, LLC, as Investment Banker and Financial Advisor of Debtor And Debtor in Possession and The Official Committee Of Unsecured Creditors]
[Fees: $321,840.00; Expenses: $0.00]
Docket 417
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The compensation is approved on a final basis as to Broadway Advisors, LLC, with fees in the amount of $361,840.00 and expenses in the amount of $0.00.
Fees and costs previously awarded on an interim basis are now confirmed on a final basis.
DEBTOR'S COUNSEL TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
2:00 PM
CONT...
Debtor(s):
Meade Instruments Corp.
Party Information
Chapter 11
Meade Instruments Corp. Represented By Robert P Goe
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#7.00
Hearing RE: Fourth and Final Application for Compensation and Reimbursement of Expenses for the Period from December 30, 2020 to June 21, 2021.
(Motion filed 6-21-21)
[RE: Goe Forsythe & Hodges LLP, Counsel for Debtor and Debtor in Possession]
[Fees: $196,219.00; Expenses: $852.55]
Docket 418
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on a final basis as to Goe Forsythe & Hodges LLP, with fees in the amount of $196,219.00 and expenses in the amount of $852.55.
Fees and costs previously awarded on an interim basis are now confirmed on a final basis.
The $42,807.28 holdback from the First Interim Application is allowed on a final basis and shall be paid.
DEBTOR'S COUNSEL TO LODGE A SINGLE ORDER VIA LOU WITHIN 7
2:00 PM
CONT...
DAYS.
Meade Instruments Corp.
Chapter 11
Party Information
Debtor(s):
Meade Instruments Corp. Represented By Robert P Goe
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#8.00
Hearing RE: Final Application for Allowance and Payment of Fees and Expenses for the Period from December 16, 2020 to May 31, 2021.
(Motion filed 6-15-21)
[RE: SulmeyerKupetz, A Professional Corporation - Counsel to the Official Creditor's Committee of Unsecured Creditors]
[Fees: $148,804.40; Expenses: $2,794.60]
Docket 407
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on a final basis as to SulmerKupetz, with fees in the amount of $148,804.40 and expenses in the amount of $2,794.60.
Fees and costs previously awarded on an interim basis are now confirmed on a final basis.
The $13,899.04 holdback is allowed on a final basis and shall be paid.
DEBTOR'S COUNSEL TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
2:00 PM
CONT...
Debtor(s):
Meade Instruments Corp.
Party Information
Chapter 11
Meade Instruments Corp. Represented By Robert P Goe
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#9.00
Hearing RE: Application for Final Payment of Fees and/or Expenses for the Period from July 17, 2020 to June 17, 2021.
(Motion filed 6-18-21)
[RE: Enrique A. Maldonodo Montfort (Ishino, Esquer Y Armada), Special Counsel]
[Fees: $18,567.50, Expenses: $0.00]
Docket 412
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The compensation is approved on a final basis as to Enrique A. Maldonodo Montfort, with fees in the amount of $18,567.50 and expenses in the amount of $0.00.
DEBTOR'S COUNSEL TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Meade Instruments Corp. Represented By
2:00 PM
CONT...
Meade Instruments Corp.
Robert P Goe
Chapter 11
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#10.00
Hearing RE: Fourth and Final Applicaton for Compensation and Reimbursement of Expenses for the Period from January 1, 2021 to June 8, 2021.
(Motion filed 6-18-21)
[RE: Grobstein Teeple, LLP as Accountants for the Chapter 11 Debtor] [Fees: $9,224.00, Expenses: $0.00]
Docket 410
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The compensation is approved on a final basis as to Grobstein Teeple, LLP, with fees in the amount of $9,224.00 and expenses in the amount of $0.00.
Fees and costs previously awarded on an interim basis are now confirmed on a final basis (total allowed fees are $57,628.00 and total allowed costs are $48.72).
DEBTOR'S COUNSEL TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
Meade Instruments Corp.
Chapter 11
Meade Instruments Corp. Represented By Robert P Goe
2:00 PM
8:19-14714
Meade Instruments Corp.
Chapter 11
#11.00
Hearing RE: Application for Payment of Final Fees and/or Expenses for the Period from 4/1/2020 to 5/31/2021.
(Motion filed 6-18-21)
[RE: Stetina Brunda Garred & Brucker, APC, Debtor's Attorney] [Fees: $11,285.00; Expenses: $6,946.00.
Docket 409
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The compensation is approved on a final basis as to Stetina Brunda Garred & Brucker, APC, with fees in the amount of $11,285.00 and expenses in the amount of $6,940.00.
DEBTOR'S COUNSEL TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Meade Instruments Corp. Represented By
2:00 PM
CONT...
Meade Instruments Corp.
Robert P Goe
Chapter 11
2:00 PM
8:19-13374
Martha S Adair
Chapter 11
#12.00
Hearing RE: Plan Trustees Motion For Order:
Approving The Sale Of Real Property Of The Estate Free And Clear Of Liens, Claims, And Interests Pursuant To 11 U.S.C. § 363;
Authorizing The Assumption And Assignment Of Certain Executory Contracts;
Waiving The 14-Day Stay Periods Set Forth In Bankruptcy Rules 6004(h) and 6006(d); And
Granting Related Relief; Memorandum Of Points And Authorities In Support (Motion filed 6-21-21)
[RE: 2390, 2442 & 2444 North American Way, Orange, California 92865]
Docket 217
Tentative Ruling:
APPEARANCES REQUIRED.
The auction will go forward. Persons bidding or their authorized agents must make an in-person physical appearance in the Courtroom. All other parties making an appearance at the sale have the option to appear telephonically.
Grant in the entirety.
2:00 PM
CONT...
Martha S Adair
Chapter 11
PLAN TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Martha S Adair Represented By Richard H Golubow Ryan A Baggs
2:00 PM
8:19-12322
9025 Colorado Ave., LLC
Chapter 7
#13.00
Hearing RE: Trustee's Motion for Order Extending Time to File Actions Under 11
U.S.C. Section 546(a) (Motion filed 6-16-21)
Docket 216
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant and extend deadline by 90 days.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
9025 Colorado Ave., LLC Represented By
Blake J Lindemann
Trustee(s):
Richard A Marshack (TR) Represented By
D Edward Hays Tinho Mang
2:00 PM
CONT...
9025 Colorado Ave., LLC
Brett Ramsaur
Chapter 7
2:00 PM
8:18-13311
Ruby's Diner, Inc., a California corporation
Chapter 7
Adv#: 8:21-01014 Marshack v. Cavanaugh et al
#14.00
Hearing RE: Defendants' Motion for Reconsideration of Right to Attach Orders and Orders for Issuance of Writs of Attachment as to (1) Douglas Cavanaugh; and, (2) Ralph Kosmides
(Motion filed 6-18-21)
Docket 152
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court has reviewed the transcript of the May 11, 2021 hearing on applications for right to attach orders and the various pleadings filed by the parties in advance of the May 11, 2021 hearing that relate to such hearing.
The Reporter’s Transcript of the May 11, 2021 hearing ("R.T.") shows that Judge Smith accepted the defendants’ arguments that the exemptions against attachment claimed by defendants on or about April 28, 2021 are allowable. R.T. at page 28 ("And therefore, with the opposition having not been timely filed, the exemptions – the claimed exemptions will be allowed"), page 41 (" . . . I’m going to find that the requirements for attachment exclusive of the assets that have been claimed as exempt as of April 28th, not as of last night, okay, will be subject to plaintiff’s writ
2:00 PM
CONT...
Ruby's Diner, Inc., a California corporation
Chapter 7
of attachment") and page 50 ("The writ will issue with respect to all nonexempt assets. And that is assets that were not claimed exempt as of April – that were claimed exempt as of April 28, 2021"). Boldfaced type added by this Court.
Therefore, those assets claimed by defendants as exempt from attachment as of pleadings filed on or about April 28, 2021 are in fact exempt from attachment.
Both plaintiff and defendants lodged forms of orders implementing Judge Smith’s ruling on May 11, 2021. Ultimately, plaintiff’s forms of order were accepted and those orders filed and entered.
It would appear, however, that the forms of order lodged by defendants more closely adhere to Judge Smith’s order at the May 11, 2021 than do the forms of order lodged by plaintiff. Plaintiff’s forms of order omit to show as exempt distributions from related entities to defendants. Mr. Cavenaugh’s exempt-from-attachment assets consist of (1) his $600,0000 homestead exemption in 850 Ballard Canyon Road, Solvang, CA 93463, (2) all of his checking and savings accounts, and (3) up to a total of $36,000 per month in draws from any entity in which he holds any interest. Mr.
Kosmides’s exempt-from-attachment assets consist of (1) his $600,000 homestead exemption in 30141 Hillside Terrace, San Juan Capistrano, CA 92675, and (2) all of his and his wife’s checking and savings accounts.
The mere attachment of a financial statement to a declaration of exemptions does not automatically exempt all assets and income items shown on such statement. The assets must be specifically claimed as exempt in order to be exempt, and in some instances this was not actually done.
Defendants motion for reconsideration is granted in part in accordance with the foregoing.
DEFENDANTS TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Ruby's Diner, Inc., a California Represented By William N Lobel
2:00 PM
CONT...
Ruby's Diner, Inc., a California corporation
Jeffrey P Nolan
Chapter 7
Defendant(s):
Douglas Cavanaugh Represented By Leo A Bautista
Aviram Edward Muhtar Maria L Garcia
David P Crochetiere
Ralph Kosmides Represented By Leo A Bautista
Aviram Edward Muhtar Maria L Garcia
David P Crochetiere
Beachcomber Management Crystal Represented By
Leo A Bautista Maria L Garcia
Aviram Edward Muhtar
Lighthouse Cafe, LLC Represented By Carl Mueller
Beachcomber at Crystal Cove, LLC Represented By
Carl Mueller
Shake Shack Crystal Cove, LLC Represented By
Carl Mueller
Plaintiff(s):
Richard A. Marshack Represented By Christopher Dale Beatty
Trustee(s):
Richard A Marshack (TR) Represented By Laila Masud
D Edward Hays Tinho Mang
2:00 PM
8:14-11729
Richard Clark Farrell
Chapter 7
#15.00
Hearing RE: Motion of Chapter 7 Trustee for Order: (1) Applying Phase 1 Judgment of the Family Court in the Matter of Farrell v. Farrell; (2) Authorizing Trustee to Administer Community Property Assets of the Estate and Debts Payable From Such Community Property, Including Administrative Claims, and,
(3) Providing Further Clarification as to Issues to be Determined by the Family Court in Phase 2 of the Farrell v. Farrell Trial
(Motion filed 5-7-21
Docket 957
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
Grant. The Adversary Proceeding Judgment and the Court's prior orders are now cleared for enforcement in view of the fact that the pending appeal has been dismissed. With reference to W2WL&H's response, only allowed chapter 7 administrative expenses may be paid at this time, and all such payments shall be made pro rata. Pro rata amounts shall be reserved for unallowed chapter 7 administrative expenses.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
Richard Clark Farrell
Chapter 7
Richard Clark Farrell Represented By Michael G Spector William M. Hulsy Michael R Adele
Trustee(s):
Karen S Naylor (TR) Represented By Nanette D Sanders Brian R Nelson Robert P Goe
Rafael R Garcia-Salgado
9:00 AM
6:20-12274
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
#1.00
CONT Hrg. on Chapter 11 Status Conference
From: 9/8/20, 10/22/20,11/17/20, 2/23/21, 3/9/21, 4/13/21
Docket 3
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Continue the status conference to November 30, 2021 at 9:00 a.m. An updated status report is due November 16, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Absolute Care Assisted Living & Memory Care, LLC
Chapter 11
Absolute Care Assisted Living & Represented By
Robert S Altagen
9:00 AM
6:19-18367
Affordable Auto Repair, Inc.
Chapter 11
#2.00
CONT. Hrg. on Post Confirmation Chapter 11 Status Conference From: 7/2/20, 10/8/20, 11/9/20, 11/10/20, 3/16/21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The status report filed by the Debtor was very helpful.
Continue the status conference to November 30, 2021 at 9:00 a.m. An updated status report is due November 16, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Affordable Auto Repair, Inc. Represented By Michael Jones
9:00 AM
CONT...
Affordable Auto Repair, Inc.
Sara Tidd
Chapter 11
9:00 AM
6:19-16352
Silver Lakes Resort Lodge Interval Owners Associat
Chapter 11
#3.00
CONT Hrg. on Chapter 11 Status Conference From: 8/27/20,1/19/21
Docket 5
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into Debtor's compliance with U.S. Trustee's guidelines and requirements and the future direction of this case.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Silver Lakes Resort Lodge Interval Represented By
Teresa A. Blasberg
9:00 AM
6:19-14525
Randolph Collaso
Chapter 7
Adv#: 6:19-01118 SAEEDY v. Collaso
#4.00
CONT STATUS CONFERENCE re: Complaint by LYDA SAEEDY against Randolph Collaso. false pretenses, false representation, actual fraud)),(68 (Dischargeability - 523(a)(6), willful and malicious injury))
From: 5/7/20, 10/8/20
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Continue the status conference to November 30, 2021 at 9:00 a.m. An updated status report is due November 16, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
Randolph Collaso
Chapter 7
Randolph Collaso Represented By Richard G Heston
Defendant(s):
Randolph Collaso Represented By Richard G Heston
Plaintiff(s):
LYDA SAEEDY Represented By Michael Jones
Trustee(s):
Larry D Simons (TR) Pro Se
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01017 Hann v. Brickhaven Condominium Assoc., a Michigan Non Prof
#5.00
Plaintiff's Motion For Summary Judgment
Docket 52
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Continue to January 18, 2022 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Naomi E Fink Represented By
Kathryn M.S. Catherwood
Fink & Fink PLLC Represented By
Kathryn M.S. Catherwood
9:00 AM
CONT...
Gary S. Hann
Chapter 7
Old Republic Title Insurance Co Represented By
Nabeel M Zuberi Vanessa H Widener
Washtenaw County Civil Division Pro Se Brickhaven Condominium Assoc., a Represented By
Christopher Reilly
Rami Hjazi Pro Se
Pamela Palmieri Pro Se
Huy Nguyen Hoang-La Represented By Nabeel M Zuberi Vanessa H Widener
Karl V Fink Represented By
Kathryn M.S. Catherwood
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
2:00 PM
6:13-26530
William Earl Stauffer, Jr. and Katherine Lynn Stauffer
Chapter 7
#1.00
Hrg. on trustee's final report and applications for compensation
Docket 150
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
2:00 PM
CONT...
William Earl Stauffer, Jr. and Katherine Lynn Stauffer
Chapter 7
The compensation is approved as to the Trustee, with fees in the amount of $287.38 and expenses in the amount of $27.85.
Interim payments previously made are approved on a final basis (including payments to the Trustee and the IRS).
A payment to the IRS of a priority tax claim of $3,813.68 is approved. CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
William Earl Stauffer Jr. Represented By
Bryant C MacDonald
Joint Debtor(s):
Katherine Lynn Stauffer Represented By
Bryant C MacDonald
Trustee(s):
John P Pringle (TR) Represented By
Roquemore Pringle & Moore Inc Toan B Chung
2:00 PM
6:17-17388
Andrew Smith
Chapter 7
#2.00
Hrg. on Trustee's Final Report and Applications for Compensation
Docket 94
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $3,750.00 and expenses in the amount of $316.68.
2:00 PM
CONT...
Andrew Smith
Chapter 7
The compensation is approved as to Levene, Neal, Bender, Yoo, & Brill, LLP, with fees in the amount of $12,822.50 and expenses in the amount of $419.55.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Andrew Smith Represented By Bosky Kathuria
Trustee(s):
Larry D Simons (TR) Represented By Anthony A Friedman
2:00 PM
6:19-20880
Christian Miguel Fernandez and Elka Elizabeth Fernandez
Chapter 7
#3.00
Hrg. on Trustee's Final Report and Applications for Compensation
Docket 53
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of
$14,546.19 and expenses in the amount of $1,489.25.
2:00 PM
CONT...
Christian Miguel Fernandez and Elka Elizabeth Fernandez
Chapter 7
The compensation is approved as to Karl T. Anderson CPA, Inc., with fees in the amount of $2,745.00 and expenses in the amount of $493.07.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Christian Miguel Fernandez Represented By Aaron Lloyd
Joint Debtor(s):
Elka Elizabeth Fernandez Represented By Aaron Lloyd
Trustee(s):
Lynda T. Bui (TR) Pro Se
2:00 PM
6:20-12529
Jose L. Guerrero and Loyda S. Paiz-Guerrero
Chapter 7
#4.00
Hrg. on trustee's final report and applications for compensation
Docket 0
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $500.00 and expenses in the amount of $0.00.
2:00 PM
CONT...
Jose L. Guerrero and Loyda S. Paiz-Guerrero
Chapter 7
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Jose L. Guerrero Represented By Lazaro E Fernandez
Joint Debtor(s):
Loyda S. Paiz-Guerrero Represented By Lazaro E Fernandez
Trustee(s):
Howard B Grobstein (TR) Pro Se
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#8.00
Hrg. on Confirmation of Second Amended Chapter 11 Plan
[Tele. appr., Qusay Al Qaza, repr., U.S. Trustee] [Tele. appr., Arturo M. Cisneros, repr., Trustee] [Tele. appr., Beth Gaschen, repr., Debtor] [Tele. appr., Jeffrey I. Golden, repr., Debtor]
[Tele. appr., Everett Green, repr., Office of the U.S. Trustee] [Tele. appr., Todd L. Turoci, repr., Akbar Razavi, Creditor]
Docket 13
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inqure of the UST whether the plan modifications proposed by the Debtor in its plan confirmation memorandum satisfactorily addresses the UST's
2:00 PM
CONT...
LCF LABS INC.
Chapter 11
concerns about the second amended plan.
If such concerns have been put to rest, the Court will confirm the secured amended planand set a status conference for December 7, 2021 at 9:00 a.m. Debtor to lodge (1) findings of fact and conclusions of law supporting plan confirmation, and (2) plan confirmation order. The Court will prepare a chambers order setting the post- confirmation status conference.
The Subchapter V Trustee's Statement Regarding Debtor's Second Amended Subchapter V Plan Dated June 2, 2021 was exceptionally helpful to the Court.
Party Information
Debtor(s):
LCF LABS INC. Represented By Neil C Evans
Trustee(s):
Arturo Cisneros (TR) Pro Se
9:00 AM
8:15-10182
Ahmad Malkawi
Chapter 11
#1.00
STATUS CONFERENCE RE: (1) Status Of Chapter 11 Case; And (2)
Requiring Report On Status Of Chapter 11 case (Case Converted from Ch.7 to Ch. 11 on 5/14/21)
[Tele. appr., Reem J. Bello, repr., Chapter 7 Trustee] [Tele. appr., Michael B. Reynolds, repr., Debtor] [Tele. appr., Andrew Still, repr., Debtor]
[Tele. appr., Queen Ng, repr., U.S. Trustee]
[Tele. appr., Jeffrey S. Shinbrot, repr., Interested Party]
Docket 82
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Treating April 27, 2020 as the bar date will require a notice of motion, motion,
9:00 AM
CONT...
Ahmad Malkawi
Chapter 11
hearing and an order thereon.
The Court will set February 28, 2022 as the deadline for filing a plan and disclosure statement and April 30, 2022 as the deadline in confirming a plan.
The next status conference shall be held on December 15, 2021 at 9:00 a.m. An updated status report is due December 1, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Ahmad Malkawi Represented By Zuhair Nubani
Michael B Reynolds
9:00 AM
8:17-14396
Styles For Less, Inc., a California corporation
Chapter 7
Adv#: 8:19-01212 Kosmala v. DeAngelo, SR et al
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint:
To Avoid And Recover Fraudulent Transfers Pursuant To 11 U.S.C. Sections 544(b), 548(a)(1)(A), 550, And California Civil Code Sections 3439.04(a)(1), 3439.07 And 3439.09;
To Avoid Transfer And Recover Fraudulent Transfers Pursuant To 11
U.S.C. Sections 544(b), 548(a)(1)(B), 550, And California Civil Code Sections 3439.04(a)(2), 3439.07 And 3439.09;
To Avoid And Recover Preferential Transfers Pursuant To 11 U.S.C. Sections 547 And 550;
To Preserve Transfers For The Benefit Of The Estate Pursuant To 11
U.S.C. Section 551;
To Disallow Claim Pursuant To 11 U.S.C. Section 502(d); And
For Breach Of Fiduciary Duties Of Loyalty And Care (Complaint filed 11/6/19)
FR: 1-29-20; 3-25-20; 6-29-20; 12-2-20; 4-14-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION CONTINUING STATUS CONFERENCE TO NOVEMBER 3, 2021 AT 9:00 AM ENTERED ON 7-9-21 (DOCKET NO. 35).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Styles For Less, Inc., a California Represented By
Marc J Winthrop Andrew B Levin Garrick A Hollander Marvin Maurice Oliver
9:00 AM
CONT...
Styles For Less, Inc., a California corporation
Chapter 7
Defendant(s):
Michael DeAngelo SR Represented By Sean A OKeefe
Michael DeAngelo JR Represented By Sean A OKeefe
August DeAngelo II Represented By Sean A OKeefe
Jason DeAngelo Represented By Sean A OKeefe
Gina Womack Represented By Sean A OKeefe
Douglas Periera Represented By Sean A OKeefe
Plaintiff(s):
Weneta M.A. Kosmala Represented By Jeffrey I Golden
Trustee(s):
Weneta M Kosmala (TR) Represented By Reem J Bello
9:00 AM
8:18-13311
Ruby's Diner, Inc., a California corporation
Chapter 7
Adv#: 8:21-01014 Marshack v. Cavanaugh et al
#3.00
Hearing RE: Motion to Compel Writ of Attachment Discovery and Request for Sanctions in the amount of $16,175
(Motion filed 6-23-21)
Docket 156
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF MOTION FILED 6-28-21 (DOCKET NO. 162).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Ruby's Diner, Inc., a California Represented By William N Lobel Jeffrey P Nolan
Defendant(s):
Douglas Cavanaugh Represented By Leo A Bautista
Aviram Edward Muhtar Maria L Garcia
David P Crochetiere
Ralph Kosmides Represented By Leo A Bautista
Aviram Edward Muhtar Maria L Garcia
David P Crochetiere
Beachcomber Management Crystal Represented By
Leo A Bautista Maria L Garcia
Aviram Edward Muhtar
9:00 AM
CONT...
Ruby's Diner, Inc., a California corporation
Chapter 7
Lighthouse Cafe, LLC Represented By Carl Mueller
Beachcomber at Crystal Cove, LLC Represented By
Carl Mueller
Shake Shack Crystal Cove, LLC Represented By
Carl Mueller
Plaintiff(s):
Richard A. Marshack Represented By Christopher Dale Beatty
Trustee(s):
Richard A Marshack (TR) Represented By Laila Masud
D Edward Hays Tinho Mang
Christopher Dale Beatty
9:00 AM
8:18-13311
Ruby's Diner, Inc., a California corporation
Chapter 7
Adv#: 8:21-01014 Marshack v. Cavanaugh et al
#4.00
Hearing RE: Motion for Partial Dismissal of Amended Complaint (Motion filed 6-1-21)
[Tele. appr., Leo Bautista, repr., Doug Cavanaugh, Trustee] [Tele. appr., Christopher Beatty, repr., Chapter 7 Trustee]
[Tele. appr., Douglas Cavanaugh, repr., Defendant - Listen Only]
[Tele. appr., Ralph Kosmides, repr., Douglas Cavanaugh, Listen Only]
[Tele. appr., Patrick M. Maloney, repr., Beachcomber at Crystal Cove Shake Shack, Interested Party]
[Tele. appr., Avi Muhtar, repr., Doug Cavanugh, Defendant]
Docket 123
Tentative Ruling:
APPEARANCES NOT REQUIRED.
9:00 AM
CONT...
Ruby's Diner, Inc., a California corporation
Chapter 7
Continue to August 4, 2021 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Ruby's Diner, Inc., a California Represented By William N Lobel Jeffrey P Nolan
Defendant(s):
Douglas Cavanaugh Represented By Leo A Bautista
Aviram Edward Muhtar Maria L Garcia
David P Crochetiere
Ralph Kosmides Represented By Leo A Bautista
Aviram Edward Muhtar Maria L Garcia
David P Crochetiere
Beachcomber Management Crystal Represented By
Leo A Bautista Maria L Garcia
Aviram Edward Muhtar
Lighthouse Cafe, LLC Represented By Carl Mueller
Beachcomber at Crystal Cove, LLC Represented By
Carl Mueller
Shake Shack Crystal Cove, LLC Represented By
Carl Mueller
9:00 AM
CONT...
Ruby's Diner, Inc., a California corporation
Chapter 7
Plaintiff(s):
Richard A. Marshack Represented By Christopher Dale Beatty
Trustee(s):
Richard A Marshack (TR) Represented By Laila Masud
D Edward Hays Tinho Mang
9:00 AM
8:19-11212
Marc Solomon Tenner
Chapter 7
Adv#: 8:19-01094 DeLuca et al v. Tenner
#5.00
CONT'D STATUS CONFERNCE RE: Motion for Relief From The Pre-trial Stipulation
(Motion filed 11-4-20) (S/C set at 4-21-21 Hrg)
FR: 12-2-20; 4-21-21
[Tele. appr., Thomas Emmitt, repr., John DeLuca, Plaintiff] [Tele. appr., Timothy F. Umbreit, repr., John DeLuca, Plaintiff] [Tele. appr., Marc Tenner, repr., Debtor]
Docket 24
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will hold an evidentiary hearing with respect to the motion on September 27, 2021 at 2:00 p.m. The Court expects that Debtor-Defendant Tenner will testify and be cross-examined regarding the circumstances surrounding the pretrial stipulation. Additionally, any party may in its discretion present testimoial and
9:00 AM
CONT...
Marc Solomon Tenner
Chapter 7
documentary evidence.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Marc Solomon Tenner Represented By Marc Weitz
Defendant(s):
Marc Solomon Tenner Pro Se
Plaintiff(s):
John DeLuca Represented By
Timothy F Umbreit Thomas K Emmitt
Lenore DeLuca Represented By Timothy F Umbreit Thomas K Emmitt
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01103 Golden v. American Express Company et al
#6.00
CONT PRE-TRIAL CONFERENCE Hearing RE: Complaint To Avoid And Recover Preferential Transfers
(Complaint filed 6/15/2020) FR: 9-9-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO DISMISS ADVERSARY PROCEEDING ENTERED ON 4-19-21 (DOCKET NO. 24).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
US Direct LLC Pro Se
Defendant(s):
American Express Company Pro Se
American Express National Bank Pro Se
American Express Travel Related Pro Se
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:19-12113
Heidi Crawford
Chapter 7
Adv#: 8:19-01182 Amerifactors Financial Group, LLC v. Crawford et al
#7.00
CONT'D STATUS CONFERENCE Hearing RE: Amended Adversary Complaint For Nondischargeability Of Debt Pursuant To 11 U.S.C. Sections 523(a)(2)(A), (a)(2)(B), (a)(4), And (a)(6)
(Complaint filed 9/9/19)
(Amended Complaint filed 9/11/19) (Another Summons issued 10-23-19)
FR: 11-27-19; 1-22-20; 3-11-20; 5-13-20; 8-19-20; 7-14-21
[Tele. appr., Jeffrey R. Brower, repr., Amerifactors Financial Group, Creditor]
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire whether this adversary proceeding is now moot and should be dismissed in view of the denial of Debtor Heidi Crawford's discharge.
Party Information
9:00 AM
CONT...
Debtor(s):
Heidi Crawford
Chapter 7
Heidi Crawford Represented By Richard G Heston
Defendant(s):
Heidi Crawford Pro Se
Michael Crawford Pro Se
Plaintiff(s):
Amerifactors Financial Group, LLC Represented By
Jon N Owens
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:19-12127
Richard J. Kelly and Mary J. Kelly
Chapter 7
#8.00
CONT'D Hearing RE: Objection To Debtors' Claims Of Exemption (Motion filed 12/13/19)
FR: 1-27-20; 4-20-20L; 7-20-20; 11-30-20; 1-29-21; 4-19-21
[Tele. appr., Reem J. Bello, repr., Jeffrey Golden, Trustee] [Tele. appr., Brett H. Ramsaur, repr., Bailey, Plaintiff] [Tele. appr., J. Scott Williams, repr., Debtor]
Docket 33
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the status of a possible global settlement of this matter.
Party Information
Debtor(s):
Richard J. Kelly Represented By
J Scott Williams
9:00 AM
CONT...
Richard J. Kelly and Mary J. Kelly
Chapter 7
Joint Debtor(s):
Mary J. Kelly Represented By
J Scott Williams
Trustee(s):
Jeffrey I Golden (TR) Represented By Faye C Rasch
9:00 AM
8:19-12127
Richard J. Kelly and Mary J. Kelly
Chapter 7
#9.00
CONT'D Hearing RE: Objection To Debtor's Claims Of Exemption On Amended Schedules
(Motion filed 6/19/2020)
FR: 7-20-20; 11-30-20; 1-25-21; 4-19-21
[Tele. appr., Reem J. Bello, repr., Jeffrey Golden, Trustee] [Tele. appr., Brett H. Ramsaur, repr., Bailey, Plaintiff] [Tele. appr., J. Scott Williams, repr., Debtor]
Docket 59
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the status of a possible global settlement of this matter.
Party Information
Debtor(s):
Richard J. Kelly Represented By
9:00 AM
CONT...
Richard J. Kelly and Mary J. Kelly
J Scott Williams
Chapter 7
Joint Debtor(s):
Mary J. Kelly Represented By
J Scott Williams
Trustee(s):
Jeffrey I Golden (TR) Represented By Faye C Rasch
9:00 AM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
Adv#: 8:19-01167 Complete Business Solutions Group, Inc. v. South Coast Behavioral Health,
#10.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint To Determine Ownership In Accounts Receivable And The Proceeds
[S/C RE: Plaintiff's action against South Coast Behavioral Health, Inc., Reliable Fast Cash, LLC, FID Funding and BMF Capital, LLC]
[Ikhan Capital, LLC AND Bridge Funding Capital, LLC, West Coast Business Capital LLC - DISMISSED]
(Complaint Filed 8/8/19)
(Another Summons issued 11/13/19)
FR: 11-6-19; 11-27-19; 1-29-20; 9-16-20; 2-8-21
[Tele. appr., Janis Abrams, repr., Reliable Fast Cash, Defendant] [Tele. appr., Sean A. O'Keefe, repr., South Coast Behavior Health]
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
9:00 AM
CONT...
South Coast Behavioral Health, Inc.
Chapter 11
Based upon requests in the status reports filed by the parties, the Court will continue the status conference to November 3, 2021 at 9:00 a.m. An updated status report is due October 20, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Defendant(s):
South Coast Behavioral Health, Inc. Pro Se
Reliable Fast Cash LLC Represented By Steven R Fox
Ikhan Capital LLC, Represented By Karel G Rocha
Bridge Funding Capital LLC, Represented By Karel G Rocha
FID Funding Represented By
David B Zolkin
BMF Capital LLC Represented By David B Zolkin
Plaintiff(s):
Complete Business Solutions Group, Represented By
Keith C Owens
Trustee(s):
Thomas H Casey (TR) Represented By
9:00 AM
CONT...
South Coast Behavioral Health, Inc.
Todd C. Ringstad Sean A OKeefe Nanette D Sanders
Chapter 11
9:00 AM
8:20-10096
Michael Allan Barnum
Chapter 7
Adv#: 8:20-01053 Boards of Trustees of the National Elevator Indust v. Barnum
#11.00
Hearing RE: Plaintiff Creditor's Motion For Summary Judgment (Motion filed 6-2-21)
Docket 13
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO JULY 21, 2021 AT 9:00 AM ENTERED ON 6
-8-21 (DOCKET NO. 17).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Michael Allan Barnum Represented By Andrew S Bisom
Defendant(s):
Michael Allan Barnum Represented By Andrew S Bisom
Plaintiff(s):
Boards of Trustees of the National Represented By
Laurie A Traktman Benjamin M ODonnell
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
#12.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 3/31/2020)
FR: 6-3-20; 8-26-20; 11-18-20; 3-17-21; 4-28-21
[Tele. appr., Nancy Goldenberg, repr., U.S. Trustee]
[Tele. appr., Sonia Plesset Edwards, repr., Bridge Loan Financial Inc, Defendant]
[Tele. appr., Roger F. Friedman, repr., Bridge Loan Financial Inc, Defendant]
Docket 15
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
9:00 AM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
Next status conference: November 10, 2021 at 9:00 a.m. An updated status report is due October 27, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
9:00 AM
8:20-13309
Richard Lawrence Spix
Chapter 11
#13.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case; And (2) Requiring Report On Status Of Chapter 11 Case
FR: 2-10-21
[Tele. appr., Barry R. Gore, repr., Starflinger et al., Creditor] [Tele. appr., Michael Hauser, repr., U.S. Trustee]
[Tele. appr., Brett H. Ramsaur, repr., Debtor]
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: November 10, 2021 at 9:00 a.m. An updated status report is due October 27, 2021.
COURT TO PREPARE ORDER.
9:00 AM
CONT...
Debtor(s):
Richard Lawrence Spix
Party Information
Chapter 11
Richard Lawrence Spix Represented By Brett Ramsaur
9:00 AM
8:21-10101
Leonardo Saucedo
Chapter 7
Adv#: 8:21-01017 First National Bank Of Omaha v. Saucedo
#14.00
STATUS CONFERENCE Hearing RE: Complaint Seeking Exception ot Discharge Pursuant to 11 U.S.C. Section 523(a)(2)(C) and/or Section 523(a)(2) (A)
(Complaint filed 4-26-21)
Docket 1
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF DISMISSAL OF ADVERSARY FILED 6-14-21 (DOCKET NO. [4]).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Leonardo Saucedo Represented By Kevin J Kunde
Defendant(s):
Leonardo Saucedo Pro Se
Plaintiff(s):
First National Bank Of Omaha Represented By Cory J Rooney
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
8:21-11234
JY Korea, Inc.
Chapter 11
#15.00
STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case; And (2)
Requiring Report On Status Of Chapter 11 Case (Petition filed 5-13-21)
[Tele. appr., Donald E. Iwuchukwu, repr., Debtor]
Docket 1
Tentative Ruling:
TELEPHONIC APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
JY Korea, Inc. Represented By Donald E Iwuchuku
9:00 AM
CONT...
JY Korea, Inc.
Chapter 11
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#1.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 12-4-20)
FR: 2-10-21, 4-7-21; 5-12-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO JULY 21, 2021 AT 2:00 PM ENTERED ON 7
-13-21 (DOCKET NO. 329).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#2.00
Hearing RE: Second Evidentiary Objection and Motion to Strike, of Judgment Creditor Vitamins Online, Inc., to Specified Text in Heartwise, Inc's Response Filed 5-5-21 (Opposing Appointment of Chapter 11 Trustee), Because the Text Objected to is Not Supported by Any Declaration, It is Argument Only (Objection and Motion filed 5-7-21)
Docket 211
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO JULY 21, 2021 AT 2:00 PM ENTERED ON 7
-13-21 (DOCKET NO. 329).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#3.00
CONT'D Hearing RE: Objection of Judgment Creditor Vitamins Online, Inc. to Heartwise, Inc.'s Amended Disclosure Statement (with Amended Plan) Being Heard on 5/12/21, Because That is Untimely; CD CA LBR 3017-1(a) and (b) Require a Disclosure Statement Be Filed 42 Days Before Hearing Date, and That Parties Wishing to File Objections Have Until 14 Days Before Hearing to File Objections
(Objection filed 5-6-21)
FR: 5-12-21
Docket 207
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO JULY 21, 2021 AT 2:00 PM ENTERED ON 7
-13-21 (DOCKET NO. 329).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#4.00
CONT'D Hearing RE: Evidentiary Objection and Motion to Strike, of Judgment Creditor Vitamins Online, Inc., to Attachments to Heartwise, Inc.'s Response to Further Briefing Filed 5-5-21 RE: Appointment of Chapter 11 Trustee, Because Those Attachments Are Not Authenticate
(Objection and Motion filed 5-6-21) FR: 5-12-21
Docket 208
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO JULY 21, 2021 AT 2:00 PM ENTERED ON 7
-13-21 (DOCKET NO. 329).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#5.00
CONT'D Hearing RE: First Amended Disclosure Statement Describing Heartwise, Inc's First Amended Chapter 11 Plan of Reorganization (D.S. and Plan filed 3-20-21)
(Amended D.S. and Plan filed 5-5-21) FR: 5-12-21
Docket 202
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO JULY 21, 2021 AT 2:00 PM ENTERED ON 7
-13-21 (DOCKET NO. 329).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#6.00
CONT'D Hearing RE: Motion to Appoint a Chapter 11 Trustee (Motion filed 2-11-21)
FR: 3-8-21; 3-24-21; 4-7-21; 5-12-21
Docket 67
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO JULY 21, 2021 AT 2:00 PM ENTERED ON 7
-13-21 (DOCKET NO. 329).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#7.00
CONT'D Hearing RE: Amended Motion of Robinson Pharma, Inc. for an Order Granting: (i) Allowance and Payment of Administrative Expense Claims Pursuant to 11 U.S.C. 503(b)(9) and (ii) Setoff Against Deposit
(Motion filed 2-15-21)
FR: 3-8-21; 3-24-21; 4-7-21; 5-12-21
Docket 76
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO JULY 21, 2021 AT 2:00 PM ENTERED ON 7
-13-21 (DOCKET NO. 329).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
9:00 AM
8:19-11065
Bridget Ann O'Neil
Chapter 13
#1.00
Motion for relief from stay [Real Property]
PHH Mortgage Corporation vs. DEBTOR (Motion filed 6/25/2021)
[RE: 2429 West Transit Avenue, Anaheim, California 92804]
Docket 59
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO AUGUST 30, 2021 AT 9:00 AM ENTERED ON 7-12-21 (DOCKET NO. 64).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Bridget Ann O'Neil Represented By Andy C Warshaw
Richard L. Sturdevant
Movant(s):
PHH Mortgage Corporation Represented By Josephine E Salmon
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:19-12715
Andrea Mythanh Le
Chapter 7
#2.00
CONT'D Motion for relief from stay [Real Property]
Wells Fargo Bank, N.A. vs DEBTOR (Motion filed 4-5-21)
[RE: 13192 Rolling Hills Lane, Victorville, California 92395]
FR: 5-10-21; 6-14-21
Docket 98
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION CONTINUING HEARING TO AUGUST 30, 2021 AT 9:00 AM ENTERED ON 7-12-21 (DOCKET NO. 137).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Andrea Mythanh Le Represented By Christopher J Langley
Trustee(s):
Karen S Naylor (TR) Represented By Nathan F Smith Arturo M Cisneros
9:00 AM
8:21-10026
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
#3.00
Motion for relief from stay [Real Property]
Toyota Trust Lease Trust, as serviced by Toyota Motor Credit Corporation d/b/a Toyota Financial Services vs DEBTORS
(Motion filed 6-25-21
[RE: 2019 Lexus RX 350 - VIN No.: 2T2ZZMCA2KC144520]
Docket 153
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO DECEMBER 6, 2021 AT 9:00 AM ENTERED ON 7-13-21 (DOCKET NO. 153).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Ardeshir Farokhirad Represented By Anerio V Altman
Andrew Edward Smyth
Joint Debtor(s):
Fariba Farokhirad Represented By Anerio V Altman
Andrew Edward Smyth
Movant(s):
Toyota Lease Trust, as serviced by Represented By
Kirsten Martinez
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
9:00 AM
8:21-11123
Richard Allen Dickinson
Chapter 7
#4.00
Motion for relief from stay [Personal Property]
Financial Services Vehicle Trust vs. DEBTOR (Motion filed 6/25/2021)
[RE: 2020 BMW X3 M40i Sport Utility 4D - VIN No.: 5UXTY9C0L9B25329]
Docket 11
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Richard Allen Dickinson Represented By Kevin J Kunde
Movant(s):
Financial Services Vehicle Trust Represented By
9:00 AM
CONT...
Trustee(s):
Richard Allen Dickinson
Marjorie M Johnson
Chapter 7
Richard A Marshack (TR) Pro Se
9:00 AM
8:21-11631
Steven George Schultz
Chapter 13
#5.00
Hearing RE: Motion In Individual Case For Order Imposing A Stay Or Continuing The Automatic Stay As The Court Deems Appropriate (Motion filed 6-30-2021)
[RE: 17160 Santa Suzanne Street, Fountain Valley, CA 92708] [Tele. appr., Sanaz S. Bereliani, repr., Debtor]
Docket 9
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant the Motion and continue the stay. However, if any creditor moves for reconsideration of this order within 90 days of the date of entry of this order granting the motion, this Court will hear the matter de novo without regard to the usual rules applicable to a motion for reconsideration.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Steven George Schultz Represented By
Sanaz Sarah Bereliani
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
2:00 PM
8:14-11729
Richard Clark Farrell
Chapter 7
#1.00
Hearing RE: Application for Alllowance and Payment of Administrative Expenses for the Period from May 31, 2016 through April 30, 2021
(Application filed 6-23-21)
[RE: PERKINS COIE LLP - Attorneys For White Zuckerman Warsavsky Luna & Hunt LLP]
[Ch. 7 Administrative Expenses: $45,700.44] [Ch. 11 Administrative Expenses: $10,753.28]
[Tele. appr., Sara L. Chenetz, repr., White Zuckerman]
[Tele. appr., Nanette D. Sanders, repr., Karen Sue Naylor, Trustee]
Docket 961
Tentative Ruling:
APPEARANCES REQUIRED.
The compensation is approved on a final basis as to White, Zuckerman, Warsavsky, Luna & Hunt, LLP, with:
Chapter 11 fees in the amount of $10,753.28 and expenses in the amount of $0.00, and
Chapter 7 fees in the amount of $45,700.44 and expenses in the amount of $0.00. APPLICANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Richard Clark Farrell Represented By
2:00 PM
CONT...
Trustee(s):
Richard Clark Farrell
Michael G Spector William M. Hulsy Michael R Adele
Chapter 7
Karen S Naylor (TR) Represented By Nanette D Sanders Brian R Nelson Robert P Goe
Rafael R Garcia-Salgado
2:00 PM
8:15-12278
Morgan Drexen, Inc.
Chapter 7
#2.00
Hearing RE: Chapter 7 Trustee's Motion for Order Disallowing (Motion filed 6-17-21)
Claim No. 80-1 Spilman Thomas & Battle, PLLC $1,688.76
Docket 617
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF CHAPTER 7 TRUSTEE'S MOTION FILED 7-8-21 (DOCKET NO. 621).
Tentative Ruling:
NONE LISTED -
Party Information
Debtor(s):
Morgan Drexen, Inc. Represented By Paul R Shankman
Trustee(s):
Jeffrey I Golden (TR) Represented By Thomas H Casey Reem J Bello Beth Gaschen Steven B Sacks
2:00 PM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
#3.00
Hearing RE: Motion to Sell Property of the Estate Free and Clear of Liens under Section 363(f) Motion of Debtor and Debtor In Possession for Order:
Authorizing Sale of Property of the Estate Free and Clear of Liens, Claims, and Interests Pursuant to 11U.S.C. §§ 363(b) and (f);
Approving Overbid Procedures;
Finding Successful Bidder and Overbidder are Good Faith Purchasers Pursuant to 11 U.S.C. §363(m); and
Authorizing Payment of Ordinary Costs of Sale (Motion filed 6-28-21)
[Tele. appr., Roger F. Friedman, repr., Bridge Loan Financial, Creditor] [Tele. appr., Beth Gaschen, repr., Debtor]
[Tele. appr., Jeffrey I. Golden, repr., Debtor]
[Tele. appr., Nancy Goldenberg, repr., U.S. Trustee]
[Tele. appr., R. Gibson Pager, Jr., repr., Vanessa Ryder, Creditor] [Tele. appr., Stephen Perkins, repr., Debtor]
[Tele. appr., Sonia Plesset Edwards, repr., Bridge Loan Financial, Creditor]
[Tele. appr., Tim Smith, repr., Debtor] [Tele. appr., Todd Wohl, repr., Debtor]
Docket 128
Tentative Ruling:
2:00 PM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
APPEARANCES REQUIRED.
Debtor and debtor in possession 239 Carnation LLC ("Debtor") moves for entry of an order approving a sale of estate property free and clear of liens (the "Motion") pursuant to 11 U.S.C. § 363. The Motion proposes a sales transaction in which Debtor’s principal asset, a high-end residence in Corona del Mar (the "Property"), is to be auctioned off at a reserved minimum sales price of $16.5 million free and clear of liens against the Property. Creditor Vanessa Ryder ("Ms. Ryder") holds a lien against the Property in the range of $400,000 to $500,000 and opposes the Motion on the ground that the Property cannot be sold free and clear of her lien under 11 U.S.C.
§ 363(f)(5) for the reasons argued in her opposition (and also that none of the other provisions of section 363(f) permitting a sale free and clear of liens is applicable).
The precise issue before the Court is whether section 363(f)(5) permits a sale of the Property free and clear of Ms. Ryder’s lien.
Section 363(f)(5) provides that "[t]he trustee may sell property . . . free and clear of any interest in such property of an entity other than the estate, only if . . . (5) such entity could be compelled, in a legal or equitable proceeding, to accept a money satisfaction of such interest."
The parties do not dispute that Ms. Ryder is an "entity" under the Bankruptcy Code’s strange jargon in 11 U.S.C. § 101(15) or that the lien she holds is an "interest" in estate property. Instead, the parties’ dispute centers on whether Ms. Ryder "could be compelled, in a legal or equitable proceeding, to accept a money satisfaction of such interest." The Debtor argues that she could be so compelled -- in a nonjudicial foreclosure proceeding conducted by Bridge Loan Financial, Inc. that, depending upon the sales price in the foreclosure, would either wipe out her lien for no consideration or eliminate it for monetary consideration less than the full lien amount.
As a preliminary matter, the Court determines that a nonjudicial foreclosure proceeding qualifies as a "legal or equitable proceeding" within the meaning of the statute. Although it might seem on first impression that a nonjudicial foreclosure can never be a "legal or equitable proceeding" by definition, it is undeniable that nonjudicial foreclosures in California are authorized by California law and for that
2:00 PM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
reason and in that sense constitute a "legal or equitable proceeding." This view of the law appears to be accepted by the United States District Court for the Central District of California. In re Hassen Imports Partnership, 502 B.R. 851(C.D. Cal. 2013). In that case, it would have been unnecessary for the District Court to have considered the issue whether a money satisfaction of the City of West Covina’s covenants had occurred if a nonjudicial foreclosure did not qualify as a legal or equitable proceeding in the first place.
The term "money satisfaction" might be thought to be limited to a situation where the full amount of a lien is satisfied with money and where lesser payments would not constitute a "satisfaction." However, the United States Bankruptcy Appellate Panel of the Ninth Circuit rightly points out in Clear Channel Outdoor, Inc. v. Knupfer (In re PW, LLC), 391 B.R. 25, 43 (B.A.P. 9th Cir. 2008) that "[i]f full payment were required, § 363(f)(5) would merely mirror § 363(f)(3) and render it superfluous." Thus, to prevent § 363(f)(5) from being redundant of § 363(f)(3), § 363(f)(5) must necessarily apply to situations where a junior lienholder has its lien satisfied with an amount of money less than the full amount of the lien.
The District Court determined in Hassen Imports that the word "satisfaction" in the context of § 363(f)(5) means "giving something of value in exchange for terminating an outstanding obligation." In re Hassen Imports Partnership, 502 B.R. at 860. This led the District Court in that case to conclude that § 363(f)(5) did not apply to a sale free and clear of West Covina’s covenants because West Covina was not provided with any kind of money or other value in exchange for the termination of its covenants.
Theoretically, Hassen Imports can be read as holding that if no money is given in exchange for terminating an outstanding obligation, then § 363(f)(5) by its terms (referring as it does to a "money satisfaction") can never apply. (The Court notes here that it is bound by Hassen Imports, that being a decision of a higher court, namely, the District Court). Such an interpretation as applied to liens securing an obligation to pay money would lead to truly anomalous and strange results. Under this interpretation, property of the estate securing a partially out-of-the-money lien could be sold free and clear of such lien under § 363(f)(5), but estate property securing a wholly out-of-the-money lien could not be sold free and clear. A wholly underwater lienholder would have greater rights to block a free-and-clear section 363 sale than a
2:00 PM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
partially underwater lienholder.
The statute uses the word "could" --- "such entity could be compelled." "Could" is defined in Webster’s Ninth New Collegiate Dictionary as a past conditional. An example given in the Dictionary is "we would go if we could." The statute places no express limitation on the conditional aspect of "could be compelled," so one possible interpretation is that irrespective of whether Ms. Ryder’s lien is in the money, she "could be compelled" to accept a money satisfaction of her interest in a nonjudicial foreclosure proceeding held by Bridge Loan Financial, Inc. – because that is simply the way nonjudicial foreclosure sales work. Thus, the "could be compelled" conditional refers to a process rather than to the specific manner in which a particular lien is treated under that process. As an example, consider the statement "Litigant A could be compelled to comply with Court Discovery Order X." This statement can be true as a general proposition addressing how discovery orders work even though A has not given any indication of any intention of disobeying Court Order X. This is the meaning the Court determines should be given to 11 U.S.C. § 363(f)(5).
This Court therefore concludes that estate property can be sold free and clear of Ms. Ryder’s lien even if such lien is completely out of the money and no money satisfaction of such interest would occur in a nonjudicial foreclosure.
For these reasons, the Court overrules Ms. Ryder’s limited opposition to the Motion and grants the Motion.
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
2:00 PM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
#3.10
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 3/31/2020)
FR: 6-3-20; 8-26-20; 11-18-20; 3-17-21; 4-28-21; 7-14-21
[Tele. appr., Roger F. Friedman, repr., Bridge Loan Financial, Creditor] [Tele. appr., Beth Gaschen, repr., Debtor]
[Tele. appr., Jeffrey I. Golden, repr., Debtor]
[Tele. appr., Nancy Goldenberg, repr., U.S. Trustee]
[Tele. appr., R. Gibson Pager, Jr., repr., Vanessa Ryder, Creditor] [Tele. appr., Stephen Perkins, repr., Debtor]
[Tele. appr., Sonia Plesset Edwards, repr., Bridge Loan Financial, Creditor]
[Tele. appr., Tim Smith, repr., Debtor] [Tele. appr., Todd Wohl, repr., Debtor]
Docket 15
Tentative Ruling:
APPEARANCES REQUIRED.
2:00 PM
CONT...
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
The Court will inquire into whether we have overbidders for the property auction.
Next status conference: October 27, 2021 at 9:00 a.m. An updated status report is due October 13, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
2:00 PM
8:18-11759
Chester Davenport
Chapter 7
Adv#: 8:18-01155 Naylor v. Sun et al
#4.00
CONT'D Hearing RE: Examination of Judgment Debtor Bianca Sun (Application filed 11-13-20)
(Set per order entered 11-25-20) FR: 4-7-21; 6-14-21
Docket 235
*** VACATED *** REASON: OFF CALENDAR - EXAMINATION OF JUDGMENT DEBTOR HAS BEEN WITHDRAWN.
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Chester Davenport Represented By Michael Jay Berger
Defendant(s):
Bianca Sun Represented By
Donald W Sieveke
Yan Yu Sun Represented By
Donald W Sieveke
Movant(s):
Karen S Naylor (TR) Represented By Thomas H Casey Stuart A Katz
Plaintiff(s):
Karen Sue Naylor Represented By Thomas H Casey Kerry A. Moynihan
2:00 PM
CONT...
Trustee(s):
Chester Davenport
Chapter 7
Karen S Naylor (TR) Represented By Thomas H Casey Stuart A Katz
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01062 Hann v. Pitchford, et al
#1.00
Motion for Default Judgment against Wallace P. Pitchford and All Others Living at the Subject Property at 819 Jefferson, Ypsilanti, MI 48197
Also #2
Docket 6
*** VACATED *** REASON: PER ORDER ENTERED 7/13/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Wallace P Pitchford, et al Pro Se
Movant(s):
Gary S Hann Pro Se
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:14-22067
Gary S. Hann
Chapter 7
Adv#: 6:21-01062 Hann v. Pitchford, et al
#2.00
STATUS CONFERENCE re: Complaint by Gary S Hann against Wallace P Pitchford, et al. ($350.00 Fee Not Required). Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)),(21 (Validity, priority or extent of lien or other interest in property)), (72 (Injunctive relief - other)),(91 (Declaratory judgment)). (EDB) (Sandoval, Rosanna) Additional attachment(s) added on 5/19/2021
Docket 1
*** VACATED *** REASON: CONTINUED TO 1/18/22 AT 9:00 AM BY ORDER ENTERED 7/13/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Gary S. Hann Pro Se
Defendant(s):
Wallace P Pitchford, et al Pro Se
Plaintiff(s):
Gary S Hann Pro Se
Trustee(s):
Karl T Anderson (TR) Represented By Leonard M Shulman Melissa Davis Lowe
9:00 AM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
Adv#: 6:18-01236 Fleming, Sr v. Havasu Lakeshore Investments
#3.00
STATUS CONFERENCE re: Amended Complaint Second Amended Complaint to Determine Validity, Priority and Extent of Lien(s), for Declaratory Relief, and for Equitable Subordination by James E Till on behalf of Terry Lee Fleming Sr against Havasu Lakeshore Investments
From: 11/12/20, 11/19/20, 3/16/21
Docket 44
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will lift the stay to permit this adversary proceeding to move forward.
Next status conference: December 1, 2021 at 9:00 a.m. An updated status report is due November 17, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
Defendant(s):
Havasu Lakeshore Investments Represented By Martin A Eliopulos
9:00 AM
CONT...
Terry Lee Fleming, Sr
Gregory M. Garrison Frederick M Reich
Chapter 11
Plaintiff(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
9:00 AM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
Adv#: 6:17-01272 Fleming, Sr et al v. Doucette et al
#4.00
CONT STATUS CONFERENCE Re: Hearing RE: lawsuit pending in State Court to Bankruptcy Court
(Notice of Removal filed 12/13/17)
[RE: Superior Court Of The State Of California For The County Of Riverside, Case No PSC1502480 ]
[Case: Havasu Lakeshore Investments, LLC v. Terry L. Fleming, Sr. et al., ]
From: 5/21/20, 11/3/20, 11/19/20, 3/16/21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Pursuant to the parties request, the Court will keep the stay in effect.
Next status conference: December 1, 2021 at 9:00 a.m. An updated status report is due November 17, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
9:00 AM
CONT...
Terry Lee Fleming, Sr
Chapter 11
Defendant(s):
Katherine Doucette Represented By Randall S Waier
Havasu Landing, LLC Represented By Michael B Reynolds
Terry Fleming, Jr. Represented By Michael B Reynolds
Plaintiff(s):
Terry Lee Fleming Sr Represented By James E Till James E Till James E Till
Havasu Lakeshore Investments Represented By Martin A Eliopulos
9:00 AM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
Adv#: 6:17-01273 Havasu Lakeshore Investments v. Fleming, Jr et al
#5.00
CONT STATUS CONFERENCE Hearing RE: lawsuit pending in State Court to Bankruptcy Court
(Notice of Removal filed 12/13/17)
From: 5/21/20, 11/3/20, 11/19/20, 3/16/21
[RE: Superior Court Of The State Of California For The County Of Orange, Case No 30-2015-00805846-CU-FRCJC ]
[Case: Havasu Lakeshore Investments, LLC v. Terry L. Fleming, Sr. et al., ]
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Pursuant to the parties' request, the Court will keep the stay in effect.
Next status conference: December 1, 2021 at 9:00 a.m. An updated status report is due November 17, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
9:00 AM
CONT...
Terry Lee Fleming, Sr
Chapter 11
Defendant(s):
Terry Lee Fleming Jr Represented By Michael B Reynolds James E Till
Patricia Wilson-Fleming Represented By Randall S Waier
Havasu Landing LLC Represented By Michael B Reynolds James E Till
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
Plaintiff(s):
Havasu Lakeshore Investments Represented By Martin A Eliopulos
9:00 AM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
Adv#: 6:18-01046 Havasu Lakeshore Investments v. Fleming, Sr
#6.00
CONT Status Conference re Complaint to (41) to block debtors discharge; to determine nondischargeability of debt re fraud judgment after jury trial; false pretenses, false representation, actual fraud)),(65 (Dischargeability - other)
From: 6/4/20, 11/3/20, 11/19/20, 3/16/21, 6/8/21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Pursuant to the parties' request, the Court will keep the stay in effect.
Next status conference: December 1, 2021 at 9:00 a.m. An updated status report is due November 17, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
Defendant(s):
Terry Lee Fleming Sr Represented By James E Till
9:00 AM
CONT...
Terry Lee Fleming, Sr
Chapter 11
Plaintiff(s):
Havasu Lakeshore Investments Represented By Frederick M. Reich Martin A Eliopulos Grant G. Teeple
9:00 AM
6:17-19513
Terry Lee Fleming, Sr
Chapter 11
Adv#: 6:19-01108 Fleming Sr v. Fleming Jr et al
#7.00
STATUS CONFERENCE re Complaint by Terry Lee Fleming Sr against Terry Lee Fleming Jr, Havasu Lakeshore Investments, Jean Victor Peloquin, Victor Construction, Inc., Teeple Hall LLP, Hart King, Donald Hamman, Donna Bader, Higgs Fletcher & Mack LLP; Complaint (1) to Determine Validity, Priority and Extent of Liens; (2) for Declaratory Relief; and (3) for Interpleader (Attachments: # 1 Exhibit 1 - Notice of Levy) Nature of Suit: (21 (Validity, priority or extent of lien or other interest in property)),(91 (Declaratory judgment)),(72 (Injunctive relief - other)
*(Cont. as a Status Conference Only)
From: 7/23/20,12/10/20, 4/13/21
Docket 1
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will lift the stay and allow this adversary proceeding to move forward.
Next status conference: December 1, 2021 at 9:00 a.m. An updated status report is due November 17, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Terry Lee Fleming Sr Represented By James E Till
Michael B Reynolds
9:00 AM
CONT...
Terry Lee Fleming, Sr
Chapter 11
Defendant(s):
Terry Lee Fleming Jr Represented By Andrew Still Michael B Reynolds
Havasu Lakeshore Investments Pro Se
Jean Victor Peloquin Pro Se
Victor Construction, Inc. Pro Se
Teeple Hall LLP Represented By Frederick M Reich
Hart King Pro Se
Donald Hamman Pro Se
Donna Bader Pro Se
Higgs Fletcher & Mack LLP Represented By Martin A Eliopulos
J Victor Construction, Inc. Pro Se
Plaintiff(s):
Terry Lee Fleming Sr Represented By James E Till
9:00 AM
6:18-12269
Christopher Allen Hageman
Chapter 7
Adv#: 6:18-01081 Escontrias v. Hageman et al
#8.00
Hrg on Defendant's Motion filed 6/14/21 to Vacate Default Judgment
Docket 178
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to provide defendants with an opportunity to file a reply to plaintiff's opposition to defendants' motion to reopen the case and set aside the default judgment.
The hearing on these two motions is continued to August 31, 2021 at 9:00 a.m. Defendants' reply is due August 10, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Christopher Allen Hageman Represented By Roland D Tweed
Defendant(s):
Christopher Allen Hageman Pro Se
Crystal Dee Hageman Pro Se
Kai Hargis Pro Se
Joint Debtor(s):
Crystal Dee Hageman Represented By
9:00 AM
CONT...
Movant(s):
Christopher Allen Hageman
Roland D Tweed
Chapter 7
Christopher Allen Hageman Pro Se
Crystal Dee Hageman Pro Se
Plaintiff(s):
Pilar Escontrias Represented By
Ada R Cordero-Sack
Trustee(s):
Arturo Cisneros (TR) Pro Se
2:00 PM
6:16-11051
Wilbert Mauricio Henriquez
Chapter 7
Adv#: 6:16-01072 VOKSHORI LAW GROUP, APLC v. Henriquez
#1.00
CONT Hrg. on Order for Appearance and Examination From: 7/6/20, 8/17/20,11/17/20,4/13/21
Docket 51
Tentative Ruling:
APPEARANCES REQUIRED.
The judgment debtor examination will go forward in person. Judgment Debtor Wilbert Mauricio Henriquez shall personnaly appear for a judgment debtor examination on July 20, 2021 at 2:00 p.m. in Courtroom 6C located at 411 West Fourth Street, Santa Ana, California 92701. Face masks are optional for vaccinated persons.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Wilbert Mauricio Henriquez Represented By Brad Weil
2:00 PM
CONT...
Wilbert Mauricio Henriquez
Chapter 7
Defendant(s):
Wilbert Mauricio Henriquez Represented By Brad Weil
Plaintiff(s):
VOKSHORI LAW GROUP, APLC Represented By
Nima S Vokshori Brad Weil
Trustee(s):
Lynda T. Bui (TR) Pro Se
2:00 PM
6:17-20521
Val James Simon and Katherine Lois Simon
Chapter 7
#2.00
Hrg. on Trustee's Final Report and Applications for Compensation
Docket 109
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $7,250.00 and expenses in the amount of $269.58.
The compensation is approved as to attorney Donald Reid, with fees in the amount of
$6,690.00 and expenses in the amount of $41.44.
The compensation is approved as to accountant Donald Fife, with fees in the amount of $1,00.00 and expenses in the amount of $0.00.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
2:00 PM
CONT...
Debtor(s):
Val James Simon and Katherine Lois Simon
Party Information
Chapter 7
Val James Simon Represented By Todd L Turoci
Joint Debtor(s):
Katherine Lois Simon Represented By Todd L Turoci
Trustee(s):
Robert Whitmore (TR) Represented By Donald W Reid
2:00 PM
6:19-12041
Patricia Saenz
Chapter 7
#3.00
Hrg. on Trustee's Final Report; Applications for Compensation EH
Docket 55
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $1,446.20 and expenses in the amount of $21.59.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Patricia Saenz Represented By Emilia N McAfee
2:00 PM
CONT...
Trustee(s):
Patricia Saenz
Chapter 7
Arturo Cisneros (TR) Pro Se
2:00 PM
6:20-14155
Power Bail Bonds, Inc.
Chapter 11
#4.00
Hrg. on Application for Compensation //Interim for Bicher & Associates, Other Professional, Period: 10/21/2020 to 5/31/2021, Fee: $34255.00, Expenses:
$.60.
Also # 5-6
Docket 309
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The compensation is approved on an interim basis as to Robert F. Bicher & Associates, with fees in the amount of $34,255.00 and expenses in the amount of
$0.60.
CHAPTER 11 TRUSTEE TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Power Bail Bonds, Inc. Represented By Douglas A Plazak
Reid & Hellyer A Pro Corrie Klekowski
Trustee(s):
Caroline Renee Djang (TR) Represented By Caroline Djang
2:00 PM
6:20-14155
Power Bail Bonds, Inc.
Chapter 11
#5.00
Hrg. on Application for Compensation //First Interim for Caroline Renee Djang (TR), Trustee, Period: 6/16/2020 to 6/23/2021, Fee: $97102.00, Expenses:
$2280.51.
Docket 310
Tentative Ruling:
APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to Subchapter V Trustee Caroline Djang, with fees in the amount of $97,102.00 and expenses in the amount of
$2,250.51.
The Court will inquire into the cash liquidity of the estate and working capital needs.
CHAPTER 11 TRUSTEE TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Power Bail Bonds, Inc. Represented By Douglas A Plazak
Reid & Hellyer A Pro Corrie Klekowski
Trustee(s):
Caroline Renee Djang (TR) Represented By Caroline Djang
2:00 PM
6:20-14155
Power Bail Bonds, Inc.
Chapter 11
#6.00
Hrg. on Application for Compensation Second Interim Application for Compensation Reid & Hellyer, Attorney, Period: 11/1/2020 to 5/31/2021, Fee:
$10,020.50, Expenses: $1,070.59.
Docket 308
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court has approved the stipulation between the UST and Reid & Hellyer, APC and allow on an interim basis:
The compensation is approved on an interim basis as to Reid & Hellyer, APC, with fees in the amount of $9,013.00 and expenses in the amount of $1,070.59.
REID & HELLYER TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Power Bail Bonds, Inc. Represented By Douglas A Plazak
Reid & Hellyer A Pro Corrie Klekowski
Trustee(s):
Caroline Renee Djang (TR) Represented By Caroline Djang
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#7.00
CONT. Hrg. on Debtor's Objection filed 3/26/21 to Claim No. 12-1 by Claimant Syed (Raza) Razavi in the amount of $1,000,000.00
Also # 8-9
From: 4/27/21,6/8/21
Docket 160
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire into the status of settlement negotiations.
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#8.00
CONT. Hrg. on Debtor's Objection filed 3/26/21 to Claim No. 5-1 by Claimant Akbar Razavi in the amount of $1,000,000.00
From: 4/27/21,6/8/21
Docket 158
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire into the status of settlement negotiations.
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo M Cisneros
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#9.00
CONT. Hrg. on Debtor's Objection filed 3/23/21 to Claim No. 7-1 by Claimant Akbar Razavi in the amount of $373,369.23
From: 4/27/21,6/8/21
Docket 144
Tentative Ruling:
APPEARANCES REQUIRED.
Disallow Claim No. 7-1 in its entirety on the ground that it appears to duplicate an obligation that is (1) acknowledged in the Schedules as owing, and (2) designated in the Plan for payment in full.
However, this disposition does not relieve Debtor of the obligation to pay
$378,213.77 to American Express under the Plan.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By
2:00 PM
CONT...
LCF LABS INC.
Arturo M Cisneros
Chapter 11
9:00 AM
8:15-12278
Morgan Drexen, Inc.
Chapter 7
#1.00
CONT'D STATUS CONFERENCE Hearing RE: Scheduling And Case Management Conference
(Petition filed 4/30/2015)
[Case tranferred from CB on 7/21/2020]
FR: 6-10-15; 6-24-15; 7-27-15; 1-24-17; 7-25-17; 12-12-17; 6-5-18; 8-14-18;
11-6-18; 2-26-19; 5-7-19; 9-24-19; 12-3-19; 4-7-20; 7-7-20; 9-8-20; 9-23-20;
1-27-21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Continue the status conference to December 15, 2021 at 9:00 a.m. to give the Trustee additional time to bring this case to closure.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Morgan Drexen, Inc. Represented By Paul R Shankman
Trustee(s):
Jeffrey I Golden (TR) Represented By Thomas H Casey Kathleen J McCarthy Reem J Bello
Beth Gaschen
9:00 AM
8:18-10905
Michael William Devine
Chapter 7
Adv#: 8:19-01095 The United States Trustee For Region 16 v. Devine
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint Objecting To Discharge Of Debtor Pursuant to 11 U.S.C. Section 72711 U.S.C. Section 727 (Complaint filed 5/28/19)
(PTC set at S/C held 8-14-19)
FR: 8-14-19; 3-18-20; 6-24-20; 8-26-20; 11-30-20; 2-10-21; 4-21-21
Docket 1
Tentative Ruling:
APPEARANCES REQUIRED.
The pretrial conference was continued a number of times because of the pandemic. As a result, the Court still does not have a pretrial order. The Court will continue the pretrial conference to September 15, 2021 at 9:00 a.m. to give the parties an opportunity to meet and confer pursuant to LBR 7016-1 and to file a joint proposed pretrial order or stipulation.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Michael William Devine Represented By Christopher J Langley
Defendant(s):
Michael William Devine Represented By
9:00 AM
CONT...
Michael William Devine
Christopher J Langley Donald W Reid
Chapter 7
Plaintiff(s):
The United States Trustee For Represented By Frank Cadigan
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
8:20-10096
Michael Allan Barnum
Chapter 7
Adv#: 8:20-01053 Boards of Trustees of the National Elevator Indust v. Barnum
#3.00
CONT'D Hearing RE: Plaintiff Creditor's Motion For Summary Judgment (Motion filed 6-2-21)
FR: 7-14-21
Docket 13
Tentative Ruling:
APPEARANCES REQUIRED.
Debtor-defendant Michael Barnum ("Mr. Barnum") was the sole owner and controlling officer of Southcoast Elevator and Escalator Co., Inc. ("Southcoast"). Southcoast failed to pay over employee elective 401(k) plan deferrals and employee contributions to a health plan (the "Unpaid Trust Funds"). The trustees of the 401(k) plan and health plan ("Plaintiffs") commenced an adversary proceeding for a judicial determination that certain of Mr. Barnum’s obligations to the Plaintiffs are excepted from discharge under 11 U.S.C. § 523(a)(4) because they constitute "defalcation while acting in a fiduciary capacity." Plaintiffs move for summary judgment on this issue (the "Motion").
Plaintiffs contend they are entitled to prevail based upon a key Eight Circuit case, U.S. Department of Labor v. Harris (In re Harris), 561 B.R. 726 (8th Cir. 2017). Harris interprets and applies a controlling Supreme Court case on the issue of defalcation in a bankruptcy discharge context, Bullock v. BankChampaign, N.A., 569 U.S. 267 (2013). Bullock is notable for its ruling that "defalcation" in this context "includes a culpable state of mind requirement . . . We describe that state of mind as one involving knowledge of, or gross recklessness in respect to, the improper nature of the relevant fiduciary behavior." 569 U.S. at 269.
For purposes of deciding the Motion, the Court will assume (without deciding or
9:00 AM
CONT...
Michael Allan Barnum
Chapter 7
determining) that Harris correctly applies Supreme Court precedent in Bullock.
The key language in Harris is as follows: "{T]he Debtor committed defalcation as that term is used in § 523(a)(4) when he knowingly failed to remit employee contributions to HealthPartners and instead knowingly used those funds to pay for other corporate expenses But the Debtor misses the issue, which is his state of
mind between March 26 and March 31, when he chose not to pay approximately
$55,000 to maintain the employees’ health insurance, despite having more than
$70,000 available during that time There is no genuine issue as to these facts."
561 B.R. at 736-37 (underscoring added by this Court).
Based upon the foregoing, it is clear under Harris that three necessary elements of a section 523(a)(4) action for defalcation are (1) knowledge that trust funds are unpaid and owing, (2) a failure to pay over such trust funds, and (3) having the present ability to pay over such trust funds because there is sufficient cash available to do so.
The Court’s focus here is on the third required element. Plaintiffs attempt to show in the Motion that Mr. Barnum had the ability to pay the Unpaid Trust Funds by pointing to Southcoast’s revenues during the relevant months when wages were paid and Unpaid Trust Funds were not paid over: August 2016 -- $245,470.55; September 2016-- $83,242.36; October 2016--$192,118.00. Additionally, Southcoast had
$62,963.00 in revenues in November 2016. These amounts far exceed the amount of the Unpaid Trust Funds, so it would appear on first impression that Mr. Barnum in fact had the financial wherewithal (through Southcoast) to make the required payments.
Mr. Barnum alleges in his declaration in opposition to the Motion that Southcoast’s short-term financing was provided by Pearl Capital, New Era Lending and Royal Finance Group. These lenders, according to Mr. Barnum’s sworn declaration, had "access to Southcoast’s checking account to make daily withdrawals." Thus, it does not follow that merely because Southcoast received a certain amount of gross revenues during a given month, it had full power and control over such revenues. The short-term lenders, making daily withdrawals, could have removed such funds before Mr. Barnum could have used them to pay the Unpaid Trust Funds. In such event, Mr. Barnum would not have had the ability to pay the Unpaid Trust Funds.
Mr. Barnum’s declaration goes on to allege the financially crippling effects of the
9:00 AM
CONT...
Michael Allan Barnum
Chapter 7
short-term lenders’ daily withdrawals: "Allowing the lenders daily access to Southcoast’s accounts crippled its cashflow and made it extremely difficult to keep up with its obligations, including the payment obligations to the Plaintiffs."
It may be that, notwithstanding such daily withdrawals by the lenders, Southcoast still had the ability to pay some or all the Unpaid Trust Funds. However, that is not shown by the Motion. Plaintiffs have the burden of proof on this issue, and they have failed to meet it. The Court has searched the Motion and its supporting declarations in vain for the bank statements showing Southcoast checking account activity during the period August through October 2016. This is a genuine issue of material fact that precludes the grant of summary judgment to Plaintiffs. Fed. R. Civ. P. 56(a); Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (1986).
The Motion is denied. The Court will set a further status conference in this case for October 20, 2021 at 9:00 a.m. An updated status report is due October 6, 2020.
MR. BARNUM TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Michael Allan Barnum Represented By Andrew S Bisom
Defendant(s):
Michael Allan Barnum Represented By Andrew S Bisom
Plaintiff(s):
Boards of Trustees of the National Represented By
Laurie A Traktman Benjamin M ODonnell
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:20-11795
Byron York Priestley
Chapter 7
Adv#: 8:20-01159 Priestley v. 20 CAP FUND I, LLC et al
#4.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint for:
Violation of the Automatic Stay
Injunctive Relief
Declaratory Relief (Complaint filed 11-5-20)
(Another Summons Issued 12-8-20) FR: 2-24-21
Docket 1
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will issue the following scheduling order:
All discovery shall close on June 30, 2022.
All discovery motions shall be heard before July 31, 2022.
All pretrial motions (except motions in limine) shall be heard before August 31, 2022.
Pretrial conference is set for September 14, 2022 at 10: a.m. An updated status report is due August 31, 2022.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Byron York Priestley Represented By
9:00 AM
CONT...
Byron York Priestley
Anerio V Altman
Chapter 7
Defendant(s):
20 CAP FUND I, LLC Pro Se
FCI Lender Services, Inc. Pro Se
Plaintiff(s):
Byron York Priestley Represented By Anerio V Altman
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
8:20-12016
Robert Chester Underwood
Chapter 11
#5.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 7/17/2020)
FR: 9-23-20; 2-10-21
Docket 14
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: October 20, 2021 at 9:00 a.m. An updated status report is due October 6, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Robert Chester Underwood Represented By Michael Jones
9:00 AM
8:20-12027
2724 Ocean Blvd, LLC
Chapter 11
#6.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Chapter 11 Petition filed on 7/20/2020)
FR: 9-23-20; 1-27-21
Docket 11
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: November 3, 2021 at 9:00 a.m. An updated status report is due October 20, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
2724 Ocean Blvd, LLC Represented By Jeffrey I Golden
2:00 PM
8:19-10212
Hill Concrete Structures
Chapter 11
#1.00
CONT'D POST-CONFIRMATION STATUS CONFERENCE Hearing RE: (1)
Status Of Chapter 11 Case; And (2) Requiring Report On Status Of Chapter 11 Case
(Petition filed 1/18/19)
FR: 3-20-19; 6-19-19; 11-13-19; 3-25-20; 6-29-20; 8-26-20; 11-18-20; 11-30-20
Docket 8
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Debtor's status report was very helpful to the Court. The Court will continue the status conference to January 26, 2022 at 9:00 a.m. An updated status report is due January 12, 2022.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Hill Concrete Structures Represented By Michael Jones Sara Tidd
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#2.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 12-4-20)
FR: 2-10-21, 4-7-21; 5-12-21; 7-14-21
Docket 1
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: November 3, 2021 at 9:00 a.m. An updated status report is due October 20, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#3.00
CONT'D Hearing RE: First Amended Disclosure Statement Describing Heartwise, Inc's First Amended Chapter 11 Plan of Reorganization (D.S. and Plan filed 3-20-21)
(Amended D.S. and Plan filed 5-5-21) FR: 5-12-21; 7-14-21
Docket 202
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the Disclosure Statement hearing to September 1, 2021 at 2:00 p.m. for the reasons set forth in Debtor's Reply, Docket No. 326.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#4.00
CONT'D Hearing RE: Amended Motion of Robinson Pharma, Inc. for an Order Granting: (i) Allowance and Payment of Administrative Expense Claims Pursuant to 11 U.S.C. 503(b)(9) and (ii) Setoff Against Deposit
(Motion filed 2-15-21)
FR: 3-8-21; 3-24-21; 4-7-21; 5-12-21; 7-14-21
Docket 76
Tentative Ruling:
APPEARANCES REQUIRED.
Grant. Robinson-Pharma has made a sufficient showing that it is entitled to entry of an order allowing and authorizing and directing payment of its Section 503(b)(9) (claim) and permitting Robinson-Pharma to offset such amounts against its deposit for the reasons set forth in Robinson-Pharma's amended notice of motion and replies.
Evidentiary objections to the Declaration of Elaine Phan are overruled. ROBINSON-PHARMA TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#5.00
CONT'D Hearing RE: Motion to Appoint a Chapter 11 Trustee (Motion filed 2-11-21)
FR: 3-8-21; 3-24-21; 4-7-21; 5-12-21; 7-14-21
Docket 67
Tentative Ruling:
APPEARANCES REQUIRED.
Creditor Vitamins Online, Inc. ("Vitamins Online") moves for entry of an order appointing a chapter 11 trustee (the "Motion"). Vitamins Online argues that "cause" exists to appoint a trustee in this case because (1) debtor and debtor in possession Heartwise, Inc. ("Heartwise") suffers from irreconcilable conflicts of interest, (2) Heartwise has committed fraud, dishonesty, incompetence and gross mismanagement, and (3) this case was filed in bad faith and as part of a litigation tactic. Heartwise opposes the Motion.
The Office of the United States Trustee ("UST") filed a statement of position supporting the appointment of a chapter 11 trustee on the grounds that Heartwise transferred millions of dollars to related entities on the eve of the filing of the bankruptcy petition and engaged in other transactions resulting in substantial pre- bankruptcy payments to related entities.
Heartwise is engaged in the business of selling health and nutritional supplements. Its business model is to purchase product in bulk from Robinson Pharma, Inc. ("RP") and to sell such product using the services of a marketing company named Alpha Health Research aka DRM ("DRM"). DRM also provides management services to Heartwise.
The appointment of a chapter 11 trustee for cause under 11 U.S.C. § 1104(a) is an
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
extraordinary remedy in a chapter 11 case. Cajun Elec. Power Co-op, Inc., 69 F.3d 746,749 (5th Cir. 1995). There is a strong presumption that a debtor should remain in possession absent a showing of need for the appointment of a trustee. Id. Vitamins Online has the burden of proof on the existence of cause for appointment of a chapter 11 trustee. In re LHC, LLC, 497 B.R. 281, 291 (Bankr. N.D. Ill. 2013).
Vitamins Online has failed to overcome the presumption that Heartwise should remain in possession of the bankruptcy estate and has failed to make a sufficient showing that "cause" exists to appoint a chapter 11 trustee. Allegations of Heartwise’s alleged incompetence and gross mismanagement ring hollow in light of information in Heartwise’s monthly operating reports showing that Heartwise’s cash balances have risen from $1,749,762.66 (December 2020 MOR, filed January 15, 2021) to $3,642,493.91 (June 2021 MOR, filed July 15, 2021). Cumulative profits according to the June MOR are at a high level -- $3,519,271. The Court is not persuaded that anything close to gross mismanagement or incompetence is present here.
Vitamins Online and the UST point to transfers of millions of dollars of cash from Heartwise to RP, a related company (Heartwise’s CEO and 51 percent owner, Mr. Nguyen, is also the CEO of RP, and his adult daughter owns 100 percent of RP’s stock), and to DRM and allege that such transfers are fraudulent. RP and DRM are major suppliers of goods and services to Heartwise. After a judgment in the approximate amount of $9 million was entered in favor of Vitamins Online and against Heartwise in United States District Court for the District of Utah, it was reasonable and prudent for RP and DRM to protect themselves by requiring Heartwise to make deposits to provide protection for costs such entities were likely to incur in providing goods and services to a customer who had just become subject to a very large judgment. Indeed, it would have been foolish under the circumstances for RP and DRM not to have taken steps to protect themselves. Although RP is related to Heartwise in terms of ownership and management, a third party completely unrelated to Heartwise likely would have acted to protect itself in a similar fashion once such a large judgment was entered against Heartwise. Vitamins Online and the UST have failed to show how the amounts of the deposits in question are disproportionate to the value of the on-going goods and services provided by RP and DRM to Heartwise.
Vitamins Online has failed to make a sufficient showing of a bad faith filing by
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
Heartwise. A corporation of Heartwise’s size facing a newly-entered $9 million judgment in favor of a business competitor might logically conclude that a bankruptcy filing is necessary to prevent the dismemberment of its business. The Court takes judicial notice of its own docket in this case. The docket shows beyond any shadow of a doubt that Vitamins Online has been very vigorous in asserting and prosecuting what it sees as its rights. It would have been logical for Heartwise to conclude that Vitamins Online, having obtained a $9 million judgment, would not have slept on its rights as a judgment creditor and that prompt action by Heartwise in the form of a bankruptcy filing was necessary to protect its business from destruction. Chapter 11 provides companies with a breathing spell from creditors and a fair opportunity to reorganize rather than to face destruction from creditor collection activity. That is what is occurring here. Heartwise’s filing is not made in bad faith. Heartwise’s prompt filing of a proposed chapter 11 plan and disclosure statement is additional powerful evidence that its purpose here is to reorganize and not merely to hold Vitamins Online at bay indefinitely until some good development turns up.
Vitamins Online’s request for judicial notice is granted.
Vitamins Online’s evidentiary objection to paragraph 4 of the Declaration of Ronald
A. Clifford (the "Clifford Declaration") in support of Heartwise’s opposition to the Motion is sustained under Rule 408(a) of the Federal Rules of Evidence. Its objections to the documents attached to the Clifford Declaration are sustained on foundation grounds.
The Motion is denied for the reasons set forth above.
HEARTWISE, INC. TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By Ronald Clifford
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#6.00
CONT'D Hearing RE: Evidentiary Objection and Motion to Strike, of Judgment Creditor Vitamins Online, Inc., to Attachments to Heartwise, Inc.'s Response to Further Briefing Filed 5-5-21 RE: Appointment of Chapter 11 Trustee, Because Those Attachments Are Not Authenticate
(Objection and Motion filed 5-6-21) FR: 5-12-21; 7-14-21
Docket 208
Tentative Ruling:
APPEARANCES REQUIRED.
An attorney who makes a factual argument in a motion without an accompanying declaration providing evidentiary support for such argument is at risk that the Court will determine that it is insufficient evidentiary support for the motion. However, that is not a basis for striking the motion or the portion of the motion that is unsupported by evidence. The objections are overruled.
HEARTWISE, INC. TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#7.00
CONT'D Hearing RE: Objection of Judgment Creditor Vitamins Online, Inc. to Heartwise, Inc.'s Amended Disclosure Statement (with Amended Plan) Being Heard on 5/12/21, Because That is Untimely; CD CA LBR 3017-1(a) and (b) Require a Disclosure Statement Be Filed 42 Days Before Hearing Date, and That Parties Wishing to File Objections Have Until 14 Days Before Hearing to File Objections
(Objection filed 5-6-21)
FR: 5-12-21; 7-14-21
Docket 207
Tentative Ruling:
APPEARANCES REQUIRED.
The objection to the timelines of the amended disclosure statement is overruled on the ground that the Court has continued the date of the disclosure statement hearing to a date that complies with all the requirements set forth in the FRBP and this Court's LBRs.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#8.00
CONT'D Hearing RE: Second Evidentiary Objection and Motion to Strike, of Judgment Creditor Vitamins Online, Inc., to Specified Text in Heartwise, Inc's Response Filed 5-5-21 (Opposing Appointment of Chapter 11 Trustee), Because the Text Objected to is Not Supported by Any Declaration, It is Argument Only
(Objection and Motion filed 5-7-21) FR: 7-14-21
Docket 211
Tentative Ruling:
APPEARANCES REQUIRED.
Deny. A litigant is entitled to make legal and factual arguments in the text of its motion. That a party opposing the motion happens to disagree with such arguments is not grounds for striking them.
HEARTWISE, INC. TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
9:00 AM
8:21-10030
Christy Celeste Camp Quade and Trever Alan Quade
Chapter 13
#1.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 3-25-21; 5-27-21
Docket 13
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Christy Celeste Camp Quade Represented By Tate C Casey
Joint Debtor(s):
Trever Alan Quade Represented By Tate C Casey
Movant(s):
Christy Celeste Camp Quade Represented By Tate C Casey Tate C Casey Tate C Casey Tate C Casey Tate C Casey
Trever Alan Quade Represented By Tate C Casey
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11104
Gregory Arthur Angel and Wendy Golovkin Angel
Chapter 13
#2.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 2
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Gregory Arthur Angel Represented By Anthony B Vigil
Joint Debtor(s):
Wendy Golovkin Angel Represented By Anthony B Vigil
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11201
Jessica Amabilia Morales
Chapter 13
#3.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 2
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Jessica Amabilia Morales Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11194
Jowell A Tatlonghari
Chapter 13
#4.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 19
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Jowell A Tatlonghari Represented By Randolph R Ramirez
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11117
Christine Karol Roberts
Chapter 13
#5.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING CASE FOR FAILURE TO FILE SCHEDULES, STATEMENTS, OR PLAN ENTERED ON 5-28-21 (DOCKET NO. 10).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Christine Karol Roberts Pro Se
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11289
Eunice Lim
Chapter 13
#6.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING CASE FOR FAILURE TO FILE SCHEDULES, STATEMENTS, OR PLAN ENTERED ON 6-7-21 (DOCKET NO. 12).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Eunice Lim Represented By
Andrew S Cho
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11299
Yasmil Contreras
Chapter 13
#7.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER DISMISSING CASE FOR FAILURE TO FILE SCHEDULES, STATEMENTS, OR PLAN ENTERED ON 6-7-21 (DOCKET NO. 9).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Yasmil Contreras Pro Se
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-12511
Alejandro Aguirre and Judith G. Aguirre
Chapter 13
#1.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 6-9-21)
(Set per opposition filed 6-14-21)
Docket 110
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 7-7-21 (DOCKET NO. 113).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Alejandro Aguirre Represented By Jaime A Cuevas Jr.
Joint Debtor(s):
Judith G. Aguirre Represented By Jaime A Cuevas Jr.
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-13594
Cesar C Galaviz
Chapter 13
#2.00
Hearing RE: Motion to Vacate Dismissal (Motion filed 5-25-21)
Docket 79
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant the motion upon the terms and conditions specified by the Chapter 13 Trustee in his opposition to the motion.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Cesar C Galaviz Represented By Jaime A Cuevas Jr.
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-13998
Mike J. Amaral
Chapter 13
#3.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 6-2-21)
(Set per notice and opposition filed 6-8-21)
Docket 123
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 7-7-21 (DOCKET NO. 127).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Mike J. Amaral Represented By Andy C Warshaw
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-10218
Lourdes Watters
Chapter 13
#4.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 6-2-21)
(Set per notice and opposition filed 6-10-21)
Docket 90
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 7-7-21 (DOCKET NO. 96).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Lourdes Watters Represented By Bryn C Deb
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-10693
Maria A Basave de Guillen
Chapter 13
#5.00
CONT'D Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11 U.S.C. - 1307(c)(6))
(Motion filed 1/6/2021)
(Set per notice and opposition filed 1-25-21)
FR: 3-25-21; 4-29-21; 5-27-21
Docket 139
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant Debtor's motion to modify upon the terms and conditions specified by the Chapter 13 Trustee in Docket No. 165 and permit the Chapter 13 Trustee to withdraw the motion to dismiss.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Maria A Basave de Guillen Represented By Christopher J Langley Michael Smith
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-12655
Lian Menguito Lumba
Chapter 13
#6.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 5-4-21)
(Set per opposition filed 5-26-21)
Docket 45
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 7-19-21 (DOCKET NO. 54).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Lian Menguito Lumba Represented By Raymond J Seo
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-10788
Eric Kennedy
Chapter 13
#7.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 5-4-21)
(Set per notice filed 6-1-21)
Docket 36
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL FILED 7-19-21 (DOCKET NO. 41).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Eric Kennedy Represented By Andy Nguyen
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-11454
Laura Jean Holloway
Chapter 13
#8.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 4-7-21)
(Set per opposition filed 4-30-21) FR: 6-10-21
Docket 69
Tentative Ruling:
APPEARANCES REQUIRED.
No tentative ruling.
Party Information
Debtor(s):
Laura Jean Holloway Represented By Anthony B Vigil
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-11776
Lisa Cordes
Chapter 13
#9.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 5-4-21)
(Set per opposition filed 5-21-21) FR: 6-10-21
Docket 38
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF TRUSTEE'S MOTION FILED 7-13-21 (DOCKET NO. 51).
Tentative Ruling:
Party Information
Debtor(s):
Lisa Cordes Represented By
Jaime A Cuevas Jr.
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-11776
Lisa Cordes
Chapter 13
#10.00
Hearing RE: Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to Modify Plan or Suspend Plan Payments
(Motion filed 6-9-21)
Docket 42
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO MODIFY PLAN ENTERED ON 7-9-21 (DOCKET NO. 49).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Lisa Cordes Represented By
Jaime A Cuevas Jr.
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-12046
Michelle De La Cruz
Chapter 13
#11.00
Hearing RE: Application of Attorney for Debtor for Additional Fees and Related Expenses in a Pending Chapter 13 Case Subject to a Rights and Responsibilities Agreement for the Period from April 1, 2021 to May 21, 2021
(Motion filed May 28, 2021)
[RE: Vokshori Law Group, APLC, Debtor's Attorney] [Fees: $3,760.00; Expenses: $0.00]
Docket 56
Tentative Ruling:
APPEARANCES REQUIRED.
Grant in part and allow fees of $3,760.00, none of which may be collected from the Chapter 13 Trustee.
MOVANT TO LODGE ORDER AFTER THE CHAPTER 13 TRUSTEE HAS APPROVED AS TO FORM VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Michelle De La Cruz Represented By Nima S Vokshori
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-14515
Steven Ray Matteson, Jr. and Heather Ann Matteson
Chapter 13
#12.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 6-2-21)
(Set per opposition filed 6-17-21)
Docket 55
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF TRUSTEE'S MOTION FILED 6-21-21 (DOCKET NO. 62).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Steven Ray Matteson Jr. Represented By Richard G Heston
Joint Debtor(s):
Heather Ann Matteson Represented By Richard G Heston
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11656
Jeffrey Brent Scott
Chapter 7
#1.00
Motion for relief from stay [Personal Property]
Americredit Financial Services, Inc. dba GM Financial vs DEBTOR (Motion filed 7-9-21)
[RE: 2018 Cadillac Escalade - VIN No.: 1GYS4KKJ2JR308499]
Docket 8
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Jeffrey Brent Scott Represented By Nicholas M Wajda
Trustee(s):
Weneta M.A. Kosmala (TR) Pro Se
9:00 AM
CONT...
Jeffrey Brent Scott
Chapter 7
9:00 AM
8:20-13014
Northern Holding, LLC
Chapter 7
#2.00
Motion for relief from stay [Personal Property]
Adler Belmont Group, Inc. vs. DEBTOR (Motion filed 7-6-2021)
[RE: General Liability Policy CA00004156801; Excess Liability Policy GX00000426701]
Docket 130
Tentative Ruling:
APPEARANCES REQUIRED.
The insurance policies at issue are estate property under 11 U.S.C. §541 and have value, namely, insurance coverage. Movant may have a prepetition claim for the unpaid premium and an administrative expense claim for coverage provided post- petition. Cause does not exist to grant relief from the stay. Movant has failed to show the estate lacks equity in the policies under 11 U.S.C. § 362(d)(2), (5). Denied with prejudice.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Northern Holding, LLC Represented By Matthew D. Resnik
Roksana D. Moradi-Brovia
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
CONT...
Northern Holding, LLC
Chapter 7
9:00 AM
8:20-13014
Northern Holdings, LLC
Chapter 11
#3.00
CONT'D Motion for relief from stay [Real Property]
Farm Credit West, FLCA vs DEBTOR (Motion filed 11-6-20)
[RE: 2380 Live Oak Rd, Paso Robles, CA 93446]
FR:11-30-21; 3-22-21; 6-14-21
Docket 11
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Approve stipulation and continue hearing to August 30, 2021 at 2:00 p.m. CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Northern Holdings, LLC Represented By Matthew D. Resnik
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
#4.00
CONT'D Motion for relief from stay [Action In Non-Bankruptcy Forum]
Fineline Woodworking, Inc., dba Fineline Architectural Milwork, Inc. (Motion filed 4-22-21)
[Case Name: Fineline Architectural Millwork, Inc v 239 Carnation, LLC at al] [Docket No. 30-2019-01050953-CU-BC-CJC]
[Pending In: Orange County Superior Court]
FR: 6-14-21
Docket 100
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION RESOLVING THE MATTER ENTERED ON 7-1-21 (DOCKET NO. 138).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
9:00 AM
8:21-11234
JY Korea, Inc.
Chapter 11
#5.00
CONT'D Motion for relief from stay [Unlawful Detainer]
ESK Huntington Beach, LLC; ESK Huntington Beach 2, LLC; and ROM Huntington Beach, LLC vs DEBTOR
(Motion filed 6-18-21)
[RE: 17236 Pacific Coast Hwy., Huntington Beach, CA 92649]
FR: 7-12-21
Docket 14
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Grant under 11 U.S.C. § 362(d)(1). Deny as to extraordinary relief in boxes 7 and 9. The Court makes no findings regarding the Debtor's good or bad faith.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
JY Korea, Inc. Represented By Donald E Iwuchuku
9:00 AM
8:18-10218
Lourdes Watters
Chapter 13
#6.00
CONT'D Amended Motion for relief from stay [Real Property]
MTGLQ Investors, LP, Its Assignees And/Or Successors vs. DEBTOR (Motion filed 7/27/2020)
(Amended Motion filed 12-4-20)
[RE: 23905 Matador Way, Murrieta, CA 92562]
FR: 8-24-20; 10-5-20; 11-2-20; 12-7-20; 1-11-21; 2-22-21; 4-19-21, 5-24-21;
7-12-21
Docket 69
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire into the status of settlement efforts.
Party Information
Debtor(s):
Lourdes Watters Represented By Bryn C Deb
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
#7.00
CONT'D Hearing RE: Motion to Sell Property of the Estate Free and Clear of Liens under Section 363(f) Motion of Debtor and Debtor In Possession for Order:
Authorizing Sale of Property of the Estate Free and Clear of Liens, Claims, and Interests Pursuant to 11U.S.C. §§ 363(b) and (f);
Approving Overbid Procedures;
Finding Successful Bidder and Overbidder are Good Faith Purchasers Pursuant to 11 U.S.C. §363(m); and
Authorizing Payment of Ordinary Costs of Sale (Motion filed 6-28-21)
FR: 7-19-21
Docket 128
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire into the results of the auction.
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
2:00 PM
8:18-14203
Pacific Foods & Distribution, Inc.
Chapter 7
#1.00
Hearing RE: Trustee's Final Report And Application For Compensation And Reimbursement Of Expenses
(Final Report filed 6/23/21)
[RE: Jeffrey I. Golden - Chapter 7 Trustee] [Fees: $21,176.49; Expenses: $262.26]
[RE: Law Office of Thomas H. Casey - Chapter 7 Trustee's Attorney] [Fees: $65,070.00; Expenses: $3,864.58]
[RE: Hahn Fife & Company - Accountant] [Fees: $4,540.00; Expenses: $481.60]
[RE: ABC Service Group, Inc. - Auctioneer] [Fees: $34,433.30; Expenses: $49,123.44]
[RE: Franchise Tax Board]
[Administrative Tax Claim No. 29: 1,640.73]
[RE: Independent Management Services - Field Representative] [Fees: $9,619.50; Expenses: $333.48]
Docket 179
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will approve and allow the payments proposed by the Chapter 7 Trustee in the Trustee's Final Report.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
2:00 PM
CONT...
Debtor(s):
Pacific Foods & Distribution, Inc.
Party Information
Chapter 7
Pacific Foods & Distribution, Inc. Represented By
Edmond Richard McGuire
Trustee(s):
Jeffrey I Golden (TR) Represented By Thomas H Casey
2:00 PM
8:19-10212
Hill Concrete Structures
Chapter 11
#2.00
Hearing RE: Motion to Extend Time For Recovery of Retention Funds (Motion filed 7-6-21)
Docket 246
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Grant in part. The Court will extend the deadline to May 31, 2022, and set a status conference for May 16, 2022 at 9:00 a.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Hill Concrete Structures Represented By Michael Jones Sara Tidd
2:00 PM
8:21-10060
Amir Saati
Chapter 7
#3.00
Hearing RE: Application to Employ Law Offices of Michael G. Spector as Attorney for Richard A. Marshack, Chapter 7 Trustee
(Motion filed 6-29-21)
(Opposition filed 7-8-21) (Set per notice filed 7-12-21)
Docket 44
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant the application but will reserve the issue of allowance of fees incurred for services rendered prior to April 12, 2021.
APPLICANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Amir Saati Represented By
Michael S Kogan
Trustee(s):
Richard A Marshack (TR) Represented By Michael G Spector
2:00 PM
8:20-11329
Ilyas M. Chaudhary
Chapter 11
#4.00
Hearing RE: Motion for Order Approving Post Petition Financing From Jovian Petroleum Corp to Pay Internal Revenue Service and Franchise Tax Board.; and Granting to Jovian Petroleum Corp. A Junior Deed of Trust on Debtor's Property (Motion filed 7-10-21)
Docket 84
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant the Motion.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Ilyas M. Chaudhary Represented By Kevin Tang
2:00 PM
8:18-11759
Chester Davenport
Chapter 7
#5.00
Hearing RE: Motion RE: Chapter 7 Trustee's Motion Objecting to Claim No. 16 and Claim No. 17
Docket 394
Tentative Ruling:
APPEARANCES REQUIRED.
Grant and disallow Claim Nos. 16 and 17 in their entirety for the reasons argued by the Trustee.
Additionally, a failure to timely file an opposition may be deemed by the Court as consent to the granting of the motion under LBR 9013-1(h). The Court deems the claimants failure to timely file an opposition as consent to the granting of the Motion.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Chester Davenport Represented By Michael Jay Berger
Trustee(s):
Karen S Naylor (TR) Represented By Thomas H Casey Stuart A Katz
2:00 PM
8:21-10619
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
#6.00
CONT'D Hearing RE: Motion for Reconsideration Under Rule 60(b) of the Order Granting in Part and Denying in Part Motion for Order:
Dismissing Debtor's Bankruptcy Case for Lack of Jurisdiction;
Dismissing Debtor's Bankruptcy Case for Cause Pursuant to Bankruptcy Code § 1112(b);
Abstaining from Debtor's Bankruptcy Case Pursuant to Bankruptcy Code § 305; or Alternatively,
Exercising Mandatory or Permissive Abstention Under 28 U.S.C. § 1334(c) Over the Question of Whether Debtor's Case was Properly Authorized to be Filed Under the Applicable Corporate Law; and (5) Awarding Sanctions for Violations of Bankruptcy Rule 9011
(Motion filed 6-2-21)
FR: 7-12-21
Docket 97
Tentative Ruling:
APPEARANCES REQUIRED.
Deny for the reasons argued by Debtor in its opposition to the Motion. DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Global Discovery Biosciences Represented By Jeffrey I Golden Beth Gaschen Sonja Hourany
2:00 PM
CONT...
Trustee(s):
Global Discovery Biosciences Corporation, a Delawa
Chapter 11
Mark M Sharf (TR) Pro Se
2:00 PM
8:19-11218
US Direct LLC
Chapter 7
#7.00
CONT'D Hearing RE: Chapter 7 Trustee's Motion For Order Compelling Examination Of And Production Of Documents By Derek Doherty Pursuant To Federal Rule Of Bankruptcy Procedure 2004
(Motion filed 3/13/20)
FR: 4-13-20, 8-10-20; 12-14-20; 3-15-21; 5-24-21; 6-14-21
Docket 186
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to October 4, 2021 at 2:00 p.m. so that greater visibility can be gained regarding Mr. Doherty's claim of Fifth Amendment Privilege.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
US Direct LLC Pro Se
Movant(s):
Jeffrey I. Golden, Chapter 7 Trustee Pro Se
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
2:00 PM
8:19-11218
US Direct LLC
Chapter 7
#8.00
CONT'D Hearing RE: The Chapter 7 Trustee's Motion for Issuance of an Order to Show Cause RE Civil Contempt Against Derek Doherty for Violation of This Court's Order
(Motion filed 3-29-21)
(Set Per Order Entered 3-29-21) FR: 6-14-21
Docket 356
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to October 4, 2021 at 2:00 p.m. so that greater visibility can be gained regarding Mr. Doherty's claim of Fifth Amendment Privilege.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
US Direct LLC Pro Se
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
2:00 PM
8:19-11218
US Direct LLC
Chapter 7
#9.00
CONT'D Evidentiary Hearing RE: Fifth Amendment Privilege (Mr. Derek Doherty Is Ordered To Personally Appear) (Record Will Be Sealed)
(Set per Order Entered 4-22-2020 - Docket No. [196]) FR: 6-29-20; 11-16-20; 3-15-21; 5-24-21; 6-14-21
Docket 196
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will conduct in-camera hearing on the Fifth Amendment claim. Mr. Derek Doherty is ordered to appear in person in Courtroom 6C at the date and time of the hearing.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
US Direct LLC Pro Se
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
2:00 PM
6:18-18731
Scott Shih Lee
Chapter 7
#1.00
CONT. Hrg. on Order to Show Cause as to why Debtor should not be held in contempt of court for failing to comply with Court Orders
From: 7/14/20,12/15/20
Docket 109
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire whether the Debtor is in compliance with the terms of his agreement with the Chapter 7 Trustee.
Party Information
Debtor(s):
Scott Shih Lee Represented By Ronald D Halpern
Movant(s):
Robert Whitmore (TR) Represented By
D Edward Hays Tinho Mang Ronald D Halpern Chad V Haes
Trustee(s):
Robert Whitmore (TR) Represented By
D Edward Hays Tinho Mang Ronald D Halpern
2:00 PM
CONT...
Scott Shih Lee
Chad V Haes
Chapter 7
2:00 PM
6:20-14155
Power Bail Bonds, Inc.
Chapter 11
#2.00
Hrg. on creditor Lexington National Insurance Corporation's Fifth Interim Stipulation Authorizing Use of Cash Collateral
Docket 317
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will grant the Motion.
LEXINGTON NATIONAL TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Power Bail Bonds, Inc. Represented By Douglas A Plazak
Reid & Hellyer A Pro Corrie Klekowski
Movant(s):
Lexington National Insurance Represented By Leonard M Shulman Franklin J Contreras
Trustee(s):
Caroline Renee Djang (TR) Represented By Caroline Djang
9:00 AM
6:14-18824
Maria Elena Rodriguez
Chapter 7
Adv#: 6:19-01047 Ford Walker Haggerty & Behar, LLP et al v. Simons
#1.00
CONT PRE-TRIAL CONFERENCE re: Complaint by Ford Walker Haggerty & Behar, LLP, Timothy McDonald against Larry D Simons. priority or extent of lien or other interest in property)),(91 (Declaratory judgment))
From: 10/22/20,5/11/21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Continue the pretrial conference as a status conference only to December 1, 2021 at 9:00 a.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Maria Elena Rodriguez Represented By
Michael H Colmenares John P Kreis
Defendant(s):
Larry D Simons Represented By Daniel A Lev
9:00 AM
CONT...
Maria Elena Rodriguez
Chapter 7
Plaintiff(s):
Ford Walker Haggerty & Behar, LLP Represented By
Howard Steinberg
Timothy McDonald Represented By Howard Steinberg
Trustee(s):
Larry D Simons (TR) Represented By
C John M Melissinos Daniel A Lev
9:00 AM
8:17-14478
Dennis Edward Lake
Chapter 7
Adv#: 8:18-01035 Federal Trade Commission v. Lake
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Amended Complaint For Nondischargeability Of Debt
(Complaint filed 2/9/18) (Amended Complaint filed 3/30/18) (Another Summons issued 3/30/18)
FR: 5-23-18; 6-27-18; 10-24-18; 4-10-19; 10-16-19; 2-19-20; 10-21-20; 4-7-21
Docket 9
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the status conference to December 1, 2021 at 9:00 a.m. An updated status report is due November 17, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Dennis Edward Lake Represented By
D Justin Harelik
Defendant(s):
Dennis Edward Lake Pro Se
Plaintiff(s):
Federal Trade Commission Represented By Michael P Mora
9:00 AM
CONT...
Trustee(s):
Dennis Edward Lake
Chapter 7
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:18-10905
Michael William Devine
Chapter 7
Adv#: 8:18-01121 Getson et al v. Devine
#3.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint To Determine The Dischargeability Of Debt Pursuant To 11 U.S.C. Section 523(a)(2)(a) Complaint filed 6/29/18)
(PTC set at S/C held 3/13/19)
(S/C set per Order Entered 6-7-19)
FR: 9-19-18; 3-13-19; 6-19-19; 12-18-19, 8-12-20; 2-17-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - STATUS CONFERENCE TAKEN OFF CALENDAR IN VIEW OF THE SEPTEMBER 20, 2021 TRIAL IN 727 ADVERSARY ( 8:19-ap-01095-MW).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Michael William Devine Represented By Christopher J Langley
Defendant(s):
Michael William Devine Represented By Christopher J Langley
Plaintiff(s):
Lisa Getson Represented By
Mitchell B Hannah
Todd Lansinger Represented By Mitchell B Hannah
Trustee(s):
Richard A Marshack (TR) Pro Se
9:00 AM
CONT...
Michael William Devine
Chapter 7
9:00 AM
8:18-13311
Ruby's Diner, Inc., a California corporation
Chapter 7
Adv#: 8:21-01014 Marshack v. Cavanaugh et al
#4.00
STATUS CONFERENCE RE: First Amended Complaint:
Breach Of Fiduciary Duty;
Aiding And Abetting Breach Of Fiduciary Duty;
Avoidance Of Actual Fraudulent Transfers Under 11 U.S.C. Section 548(a) (1)(A);
Avoidance Of Constructive Fraudulent Transfers Under 11 U.S.C. Section 548(a)(1)(B);
Recovery Of Fraudulent Transfers Under 11 U.S.C. Sections 550 And 551;
Avoidance And Recovery Of Actually Fraudulent Transfers Under 11 U.S.C. Section 544 And Cal. Civ. Code Section 3439.04;
Avoidance And Recovery Of Constructively Fraudulent Transfers Under 11
U.S.C. Section 544 And Cal. Civ. Code Section 3439.05
Recovery Of Illegal Dividends Under Cal. Corp. Code Sections 500, 501 And 506;
Equitable Subordination Of Claims Under 11 U.S.C. Section 510(c);
Permanent Injunction Under Cal. Civ. Code Section 3439.07(a)(3)(A);
Permanent Injunction Under Cal. Civ. Code Section 3439.07(a)(3)(C);
Breach Of Contract;
Money Lent;
Open Book Account;
Violation Of Cal. Penal Code Section 496(c);
Accounting;
Constructive Trust; And
Misappropriation Of Trade Secrets (Complaint filed 3/11/2021)
(First Amended Complaint filed 4/29/2021) (Case Transferred from SC to MW on 6/4/21)
Docket 76
Tentative Ruling:
9:00 AM
CONT...
Ruby's Diner, Inc., a California corporation
Chapter 7
APPEARANCES REQUIRED.
The Court will issue the following scheduling order:
All discovery shall close on February 28, 2022.
All fact discovery motions shall be heard before March 31, 2022.
The Court sets a further status conference in this adversary proceeding for April 13, 2022 at 9:00 a.m.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Ruby's Diner, Inc., a California Represented By William N Lobel Jeffrey P Nolan
Defendant(s):
Douglas Cavanaugh Represented By Leo A Bautista
Aviram Edward Muhtar Maria L Garcia
David P Crochetiere
Ralph Kosmides Represented By Leo A Bautista
Aviram Edward Muhtar Maria L Garcia
David P Crochetiere
Beachcomber Management Crystal Represented By
Leo A Bautista Maria L Garcia
Aviram Edward Muhtar
9:00 AM
CONT...
Ruby's Diner, Inc., a California corporation
Chapter 7
Lighthouse Cafe, LLC Represented By Carl Mueller
Beachcomber at Crystal Cove, LLC Represented By
Carl Mueller
Shake Shack Crystal Cove, LLC Represented By
Carl Mueller
Plaintiff(s):
Richard A. Marshack Represented By Christopher Dale Beatty
Trustee(s):
Richard A Marshack (TR) Represented By Laila Masud
D Edward Hays Tinho Mang
9:00 AM
8:18-13311
Ruby's Diner, Inc., a California corporation
Chapter 7
Adv#: 8:21-01014 Marshack v. Cavanaugh et al
#4.10
CONT'D Hearing RE: Motion for Partial Dismissal of Amended Complaint (Motion filed 6-1-21)
FR: 7-14-21
Docket 123
Tentative Ruling:
APPEARANCES REQUIRED.
Defendants Cavanaugh, Kosmides and Beachcomber Management Crystal Cove, LLC (collectively, "Defendants") move for partial dismissal of the third, fourth, sixth and seventh causes of action (the "Motion") stated in the First Amended Complaint filed by Chapter 7 trustee Richard Marshack ("Plaintiff").
Plaintiff opposes the Motion and argues that the Federal Rules of Civil Procedure (applicable to this adversary proceeding via incorporation in whole or in part by the Federal Rules of Bankruptcy Procedure) do not permit a motion for piecemeal partial dismissal of a cause of action.
Plaintiff and Defendants have cited the Court to case law allegedly supporting their contentions. The Court, having reviewed such case law as well as other case law deemed by the Court to relevant, determines that Plaintiff’s position is strongly supported by both circuit and district court direct authority. BBL, Inc. v. City of Angola, 809 F.3d 317, 325 (7th Cir. 2015) ("A motion to dismiss under Rule 12(b)(6) doesn’t permit piecemeal dismissals of parts of claims; the question at this stage is simply whether the complaint includes factual allegations that state a plausible claim for relief"); Snell v. G4S Secure Solutions (USA), Inc., 424 F. Supp.3d 892, 904 (E.D. Cal. 2019) ("But even if the Court accepted G4S’s argument . . . it cannot partially dismiss either of the two causes of action under Rule 12(b)(6) as it would be
9:00 AM
CONT...
Ruby's Diner, Inc., a California corporation
Chapter 7
procedurally improper [citing BBL, Inc. v. City of Angola]); In re Netopia, Inc. Securities Litigation, Case No. C-04-03364 RMW, 2005 WL 3445631 (N.D. Cal., Dec. 15, 2005) ("By its terms, there does not appear to be any way to grant partial dismissal of a claim under Fed. R. Civ.P. 12(b)(6). The defendants have not presented the court with any case where a court has dismissed under Fed. R. Civ. P. 12(b)(6) only part of a complaint except individual causes of action, nor can the court find such a case"). This approach to the issue is consistent with the proposition that the complaint should be read as a whole, not parsed piece by piece to determine whether each allegation, in isolation is plausible. Braden v. Wal-Mart Stores, Inc., 588 F.3d 585, 594 (8th Cir. 2009).
In contrast, the cases cited by Defendants, although perhaps involving partial dismissals of claims, do not (with one exception) contain discussion of the issue whether Rule 12(b)(6) permits partial dismissal. The absence of such discussion leads this Court to suspect the party opposing dismissal did not raise the issue – and hence the courts in those cases did not discuss it. For example, in Del Castillo v.
Community Child Care Council of Santa Clara, Inc., Case No. 17-cv-07243-SVK, 2018 WL 2357698 (N.D. Cal., May 24, 2018), the court stated in footnote 12 "As explained above, Claim Two is partially dismissed as time-barred." However, one reads the text of the decision in vain for any hint that either the court or the parties actually focused on whether a claim for relief can be partially dismissed under Rule 12(b)(6). The absence in the opinions in cases cited by defendants of the question whether claims can be partially dismissed under Rule 12(b)(6) leads the Court to give little or no weight to these cases.
Defendants cite a bankruptcy court case from the District of Connecticut where the court stated in its opinion that"[i]n fact, courts routinely dismiss portions of claims where relief cannot be granted as to some but not all, factual allegations or defendants." Katz v. Anderson (In re Anderson), 623 B.R. 199, 219 (D. Conn. 2020). A dismissal of a claim as to some defendants but not others does not raise the issue that is before the Court here. Each defendant in a multi-defendant case has the right to examine the complaint and determine whether the facts stated in a particular count of the complaint states a claim against him for which relief can be granted. If the complaint fails to do that as to a particular count and a particular defendant, the count should be dismissed as to that defendant. Although that is a kind of "partial
9:00 AM
CONT...
Ruby's Diner, Inc., a California corporation
Chapter 7
dismissal," it is not the type of partial dismissal at issue here.
A partial dismissal where relief cannot be granted because of factual allegations is nearer the mark here, but the Connecticut court’s failure to explain why such a partial dismissal is proper under Rule 12(b)(6) leads this Court to give far less weight to the decision than it does to the decisions cited by Plaintiff that are discussed above.
For these reasons, the Motion is denied with prejudice.
Party Information
Debtor(s):
Ruby's Diner, Inc., a California Represented By William N Lobel Jeffrey P Nolan
Defendant(s):
Douglas Cavanaugh Represented By Leo A Bautista
Aviram Edward Muhtar Maria L Garcia
David P Crochetiere
Ralph Kosmides Represented By Leo A Bautista
Aviram Edward Muhtar Maria L Garcia
David P Crochetiere
Beachcomber Management Crystal Represented By
Leo A Bautista Maria L Garcia
Aviram Edward Muhtar
Lighthouse Cafe, LLC Represented By Carl Mueller
Beachcomber at Crystal Cove, LLC Represented By
Carl Mueller
9:00 AM
CONT...
Ruby's Diner, Inc., a California corporation
Chapter 7
Shake Shack Crystal Cove, LLC Represented By
Carl Mueller
Plaintiff(s):
Richard A. Marshack Represented By Christopher Dale Beatty
Trustee(s):
Richard A Marshack (TR) Represented By Laila Masud
D Edward Hays Tinho Mang
9:00 AM
8:20-13335
Heartwise, Inc.
Chapter 11
Adv#: 8:21-01019 Doyle v. Robinson Pharma, Inc. et al
#5.00
Hearing RE: Motion to Dismiss Amended Complaint of DavidPaul Doyle or Alternatively, Stay Action
(Motion filed 7-13-21)
Docket 25
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION CONTINUING HEARING TO AUGUST 11, 2021 AT 9:00 AM ENTERED 7-26-21 (DOCKET NO. 30).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
Defendant(s):
Robinson Pharma, Inc. Represented By Steven J. Katzman Anthony Bisconti Carlos A Nevarez
Ernesty LLC Represented By
Anthony Bisconti
Alpha Health Research Represented By Anthony Bisconti
Tuong Nguyen Represented By Anthony Bisconti
Plaintiff(s):
DavidPaul Doyle Represented By Jared Glicksman
9:00 AM
CONT...
Heartwise, Inc.
Chapter 11
9:00 AM
8:20-13335
Heartwise, Inc.
Chapter 11
Adv#: 8:21-01019 Doyle v. Robinson Pharma, Inc. et al
#6.00
STATUS CONFERENCE Hearing RE: Amended Complaint to Subordinate Claims and Interests of Ernesty LLC, Robinson Pharma, Inc., and Alpha Health Research Inc., to the Claims and Interests of Plaintiff DavidPaul Doyle under Section 510(c) of the Bankruptcy Code and to Remove Earnesty as the Controlling Shareholder of the Debtor
(Complaint filed 5-10-21) (Amended Complaint filed 6-23-21)
Docket 17
*** VACATED *** REASON: OFF CALENDAR - STATUS CONFERENCE CONTINUED TO SEPTEMBER 15, 2021 AT 9:00 AM PER ANOTHER SUMMONS ISSUED ON 6-30-21 (DOCKET NO. 19).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
Defendant(s):
Robinson Pharma, Inc. Pro Se
Ernesty LLC Pro Se
Alpha Health Research Pro Se
Plaintiff(s):
DavidPaul Doyle Represented By Jared Glicksman
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01080 Golden v. Tezo, Inc. et al
#7.00
PRE-TRIAL CONFERENCE Hearing RE: Complaint To Avoid And Recover Voidable Transfers
(Complaint filed 5/14/20) FR: 8-12-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION DISMISSING ADVERSARY PROCEEDING ENTERED ON 2-22-21 (DOCKET NO. 13).
Tentative Ruling:
Party Information
Debtor(s):
US Direct LLC Pro Se
Defendant(s):
Tezo, Inc. Represented By
Eric D Olson
Troy Kiem Represented By
Eric D Olson
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01083 Golden v. Jafrey
#8.00
CONT'D Hearing RE: Motion to Set Aside Default Judgment of Abdullah Jafrey (Motion filed 12-17-20)
FR: 2-24-21, 4-14-21
Docket 24
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL WITHOUT PREJUDICE OF MOTION TO SET ASIDE DEFAULT JUDGMENT OF ADULLAH JAFREY FILED 6-24-2021 - (DOCKET NO. 35)
Tentative Ruling:
Party Information
Debtor(s):
US Direct LLC Pro Se
Defendant(s):
Abdullah Jafrey Represented By Andrew K Yun
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
8:20-13014
Northern Holding, LLC
Chapter 7
#9.00
Motion for relief from stay [Personal Property]
Bank Direct Capital Finance vs DEBTOR (Motion filed 7-20-21)
(Set per OST entered 7-21-21)
[RE: Unearned Insurance Premiums]
Docket 145
Tentative Ruling:
APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Northern Holding, LLC Represented By Matthew D. Resnik
Roksana D. Moradi-Brovia
9:00 AM
CONT...
Trustee(s):
Northern Holding, LLC
Chapter 7
Richard A Marshack (TR) Represented By
D Edward Hays Tinho Mang
10:00 AM
8:21-11260
Tracey Martinez
Chapter 7
#1.00
Hearing RE: Reaffirmation Agreement Between Debtor and Santander Consumer USA Inc.
(Reaffirmation filed 7-6-21)
[RE: 2017 Volkswagen Tiguen Limit - Amount $12,799.11] [VIN No.: WVGAV7AX6HK019190]
Docket 15
Tentative Ruling:
APPEARANCES REQUIRED.
The reaffirmation agreement is not approved, as it is not in the best interest of the Debtor(s).
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Tracey Martinez Pro Se
Trustee(s):
Richard A Marshack (TR) Pro Se
10:00 AM
8:21-11319
Claudia Vazquez
Chapter 7
#2.00
Hearing RE: Reaffirmation Agreement Between Debtor and American Honda Finance Corporation
(Reaffirmation filed 6-23-21)
[RE: 2014 Honda Odyssey - Amount $4,765.91] [VIN No.: 5FNRL5H2XEB016913]
Docket 10
Tentative Ruling:
APPEARANCES REQUIRED.
Approve if loan is current, vehicle is insured, and the Debtor is comfortable with reaffirmation.
Party Information
Debtor(s):
Claudia Vazquez Represented By
Steven A. Alexander
Trustee(s):
Thomas H Casey (TR) Pro Se
9:00 AM
8:20-10251
Ralph Q. Quinata and Maria A Quinata
Chapter 13
#1.00
Motion for relief from stay [Real Property]
Deutsche Bank National Trust Company vs DEBTORS (Motion filed 7-14-21)
[RE: 13132 Willamette Street, Westminster, CA 92683]
Docket 76
Tentative Ruling:
APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to foreclose upon and obtain possession of the subject property in accordance with applicable law, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Ralph Q. Quinata Represented By Christopher J Langley
Joint Debtor(s):
Maria A Quinata Represented By Christopher J Langley
9:00 AM
CONT...
Trustee(s):
Ralph Q. Quinata and Maria A Quinata
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11318
530 Media Lab, Inc.
Chapter 7
#2.00
Motion for relief from stay [Action In Non-Bankruptcy Forum]
Shauna Wagoner vs DEBTOR (Motion filed 7-16-21)
[RE: Shauna Wagoner v. 530 Media Lab, Inc. et al. Docket No.
30-2019-01118804-CU-OE-CJC, Superior Court - County of Orange]
Docket 9
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire whether the Chapter 7 Trustee opposes the granting of the stipulation.
Party Information
Debtor(s):
530 Media Lab, Inc. Represented By Freddie V Vega
Trustee(s):
Thomas H Casey (TR) Pro Se
2:00 PM
8:20-13014
Northern Holding, LLC
Chapter 7
#1.00
Hearing RE: Motion for Order Further Extended Time to Assume or Reject Executory Contracts Pursuant to 11 U.S.C. Section 365(A)
(Motion filed 7-16-21)
Docket 138
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant the Motion.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Northern Holding, LLC Represented By Matthew D. Resnik
Roksana D. Moradi-Brovia
Trustee(s):
Richard A Marshack (TR) Represented By
D Edward Hays Tinho Mang
2:00 PM
8:18-13870
Francisco Ramirez Ramirez and Aurora Mendez Barajas
Chapter 13
#2.00
CONT'D STATUS CONFERENCE Hearing RE: Objection To Proof Of Claim:
Claim No. 3 Investment Consultants, Inc. $163284.01 (Motion filed 3/29/2019]
(Order Entered 9/27/2019)
[Case Transferred from CB on 7/31/2020]
[Case Remanded And Reversed (Docket No. 70)
(S/C set per Order Entered 8/4/2020)
FR: 5-9-19; 8-8-19; 10-7-20; 1-11-21; 4-26-21; 6-14-21
Docket 39
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Continue the status conference to November 10, 2021 at 2:00 p.m. to give the parties additional time to resolve the settlement agreement modification matter.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Francisco Ramirez Ramirez Represented By
Misty A Perry Isaacson
Joint Debtor(s):
Aurora Mendez Barajas Represented By
Misty A Perry Isaacson
2:00 PM
CONT...
Trustee(s):
Francisco Ramirez Ramirez and Aurora Mendez Barajas
Chapter 13
Amrane (SA) Cohen (TR) Pro Se
2:00 PM
8:19-13904
Kathy D Gorski and Michael A Gorski
Chapter 11
#3.00
Hearing RE: Motion for Order: (1) Authorizing Sale (A) Outside the Ordinary Course of Business; (B) Free and Clear of Liens, Claims, and Encumbrances;
(C) Subject to Overbid; and (D) for Determination of Good Faith Purchase Under 11 U.S.C. Section 363(M)
(Motion filed 7-16-21)
[RE: 1938 West Culver #12, Orange CA 92668]
Docket 230
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire whether there are any overbidders. Grant the sale motion in its entirety, subject, however, to New Reg LLC being paid in full out of escrow.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Kathy D Gorski Represented By Andy C Warshaw
Arnold H. Wuhrman
Joint Debtor(s):
Michael A Gorski Represented By Andy C Warshaw
Arnold H. Wuhrman
2:00 PM
8:18-14102
Jeffrey L Haslett
Chapter 7
#4.00
Hearing RE: Debtor's Motion for Order Reappointing the Chapter 7 Trustee Karen Sue Naylor
(Motion filed 7-19-21)
Docket 60
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant the Motion.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Jeffrey L Haslett Represented By Wade C Johnson
Catherine Christiansen
Trustee(s):
Karen S Naylor (TR) Pro Se
2:00 PM
8:18-14102
Jeffrey L Haslett
Chapter 7
#5.00
Hearing RE: Debtor's Motion for Order Compelling the Trustee to Abandon the Estates Interest, if any, in Action and Potential Claims
(Motion filed 7-6-21)
(Opposition filed 7-9-21)
(Set per reponse filed 7-19-21)
Docket 55
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Continue to October 25, 2021 at 2:00 p.m. to permit newly-appointed Chapter 7 Trustee to decide whether or not to oppose abandonment of the subject assets.
The Chapter 7 Trustee's opposition is due October 1, 2021. The Debtor's reply is due October 8, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Jeffrey L Haslett Represented By Wade C Johnson
Catherine Christiansen
Trustee(s):
Karen S Naylor (TR) Pro Se
2:00 PM
8:20-11083
239 Carnation LLC, a Texas Limited Liability Compa
Chapter 11
#6.00
CONT'D Hearing RE: U.S. Trustee Motion to dismiss or convert Pursuant to 11
U.S.C. § 1112(b) (Motion filed 4-20-21)
FR: 6-14-21
Docket 97
Tentative Ruling:
APPEARANCES NOT REQUIRED.
Continue the hearing to September 13, 2021 at 2:00 p.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
239 Carnation LLC, a Texas Limited Represented By
Jeffrey I Golden Beth Gaschen
2:00 PM
8:15-13556
John Olaf Halvorson
Chapter 7
#7.00
Hearing RE: Motion to Vacate Without Prejudice the Order to Show Cause Pursuant to Local Bankruptcy 9021-1 Why the Baeks Should not be Held in Contempt for Willfully Violating the Automatic Stay and Court Order and Sanctioned Pursuant to 11 U.S.C. Section 105
(Motion filed 6-3-21)
(Opposition filed 6-17-21) (Set per notice filed 7-19-21)
Docket 431
*** VACATED *** REASON: OFF CALENDAR - HEARING CONTINUED TO SEPTEMBER 1, 2021 AT 9:00 AM.
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
John Olaf Halvorson Represented By Marc C Forsythe Charity J Manee
Trustee(s):
Weneta M.A. Kosmala (TR) Represented By Reem J Bello Faye C Rasch Jeffrey I Golden
2:00 PM
8:18-11997
QDOS, Inc
Chapter 11
#8.00
Hearing RE: Petitioning Creditor's Motion For Summary Judgment (Involuntary Petition)
(Motion filed 6-28-21)
Docket 260
Tentative Ruling:
APPEARANCES REQUIRED.
No tentative ruling.
Party Information
Debtor(s):
QDOS, Inc Represented By
Damian D Capozzola Timothy R Laquer
2:00 PM
8:18-11997
QDOS, Inc
Chapter 11
#9.00
Hearing RE: Debtor's Motion for Summary Judgment, or in the Alternative, for Abstention
(Motion filed 6-28-21)
Docket 267
Tentative Ruling:
APPEARANCES REQUIRED.
No tentative ruling.
Party Information
Debtor(s):
QDOS, Inc Represented By
Damian D Capozzola Timothy R Laquer
2:00 PM
8:18-11997
QDOS, Inc
Chapter 11
#10.00
Hearing RE: Motion to Compel QDOS, Inc. to Comply With Obligations to Fully Respond to Requests for Production of Documents
(Motion filed 7-19-21)
Docket 275
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant the motion to compel and will set a deadline of September 15, 2021 for QDOS to comply with the document production request.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
QDOS, Inc Represented By
Damian D Capozzola Timothy R Laquer
9:00 AM
6:20-11555
Laurie Lynn Bilderback
Chapter 7
Adv#: 6:20-01100 Williams v. Bilderback et al
#1.00
CONT STATUS CONFERENCE Hearing re: Pre-Petition Lawsuit pending in Los Angeles Superior Court
(Notice of Removal filed 5/26/20)
RE: Los Angeles Superior Court - North District. Case no: LASC 20AVCV0057 From: 7/23/20,1/21/21, 4/13/21
Docket 1
*** VACATED *** REASON: CASE DISMISSED 8/4/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Laurie Lynn Bilderback Represented By Thomas M Bundy
Defendant(s):
Laurie Lynn Bilderback Represented By Thomas M Bundy
Todd A Frealy Represented By
Richard P Steelman Jr
Plaintiff(s):
Perry Williams Pro Se
Trustee(s):
Todd A. Frealy (TR) Represented By
Richard P Steelman Jr
9:00 AM
6:20-11555
Laurie Lynn Bilderback
Chapter 7
Adv#: 6:20-01101 Frealy et al v. Williams et al
#2.00
CONT STATUS CONFERENCE Hearing re: Pre-Petition Lawsuit pending in Los Angeles Superior Court
(Notice of Removal filed 5/26/20)
RE: Los Angeles Superior Court - North District. Case no: LASC 19AVCV00850 From: 7/23/20,1/21/21,4/12/21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will approve the stipulation to dismiss this adversary proceeding without prejudice.
COURT TO APPROVE LODGED ORDER APPROVING STIPULATION. PLAINTIFF TO LODGE ORDER.
Party Information
Debtor(s):
Laurie Lynn Bilderback Represented By Thomas M Bundy
Defendant(s):
Perry Williams Pro Se
Blaine Williams Pro Se
9:00 AM
CONT...
Laurie Lynn Bilderback
Chapter 7
Plaintiff(s):
Todd A Frealy Represented By
Richard P Steelman Jr
Laurie Lynn Bilderback Represented By Thomas M Bundy
Trustee(s):
Todd A. Frealy (TR) Represented By
Richard P Steelman Jr
9:00 AM
6:20-14155
Power Bail Bonds, Inc.
Chapter 11
#3.00
CONT Hrg. on Chapter 11 Subchapter V Status Conference From: 10/20/20, 12/8/20, 3/23/21
Docket 36
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements. The case is proceeding well, and the Court is comfortable providing the Subchapter V Trustee and LNIC with the time necessary to formulate a confirmable plan.
Next status conference: November 30, 2021 at 9:00 a.m. An updated status report is due November 16, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Power Bail Bonds, Inc. Represented By Douglas A Plazak
Reid & Hellyer A Pro Corrie Klekowski
Trustee(s):
Caroline Renee Djang (TR) Represented By Caroline Djang
2:00 PM
6:08-24564
Edward Joseph Rush and Valerie Ann Rush
Chapter 7
#1.00
Hrg. on Debtors' Motion to Avoid Lien with Countrywide Real Time Solutions; and Specialized Loan Servicing
Docket 86
Tentative Ruling:
APPEARANCES REQUIRED.
Liens cannot be stripped in a chapter 7 proceeding. Debtors cite to chapter 13 lien stripping rules that are irrelevant because this case was not a chapter 13 case. The Court denies the motion without prejudice to Debtors' rights - if any - to strip the subject liens pursuant to 11 U.S.C. § 522(f) (judicial liens imparing an exemption).
RESPONDENT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Edward Joseph Rush Represented By
Charles Benjamin Graff
Joint Debtor(s):
Valerie Ann Rush Represented By
Charles Benjamin Graff
Trustee(s):
Christopher R Barclay (TR) Pro Se
2:00 PM
6:19-17552
RVT Inc
Chapter 11
#2.00
CONT Hrg. on Chapter 11 Status Conference Also #
From: 11/5/2020,2/16/21,4/20/21,4/27/21,6/15/21
Docket 15
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire into the Debtor's compliance with UST guidelines and requirements.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
RVT Inc Represented By
Julie J Villalobos
2:00 PM
6:19-17552
RVT Inc
Chapter 11
#3.00
CONT. Hrg. on Disclosure Statement Also #
From: 1/12/21,4/27/21,6/15/21
Docket 143
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will disapprove the disclosure statement because of unclear financial statements. The Court will explain at the hearing. An amended disclosure statement shall be filed on or before . The next disclosure statement hearing shall be on . Blanks to be filled at the hearing.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
RVT Inc Represented By
Julie J Villalobos
2:00 PM
6:19-19906
Frank Kenneth Decker and Rieko Aurora Decker
Chapter 7
#4.00 Hrg. on Trustee's Final Report and Applications for Compensation
Docket 27
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $729.19 and expenses in the amount of $64.25.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Frank Kenneth Decker Represented By
H. Christopher Heritage
2:00 PM
CONT...
Frank Kenneth Decker and Rieko Aurora Decker
Chapter 7
Joint Debtor(s):
Rieko Aurora Decker Represented By
H. Christopher Heritage
Trustee(s):
Larry D Simons (TR) Pro Se
9:00 AM
8:19-14527
Anthony Afshin Kashani
Chapter 7
Adv#: 8:20-01030 Golden, Chapter 7 Trustee v. Lewis et al
#1.00
CONT'D STATUS CONFERENCE Hearing RE: Complaint For:
Avoidance Of Unrecorded Interest In Property Of The Estate Pursuant To 11 U.S.C. Section 544(a)(3);
Recovery Of Avoided Unrecorded Interest Pursuant To 11 U.S.C. Section 550;
Preservation Of Avoided Unrecorded Interest Pursuant To 11 U.S.C.
Section 551; And
Declaratory Relief (Complaint filed 3/18/2020)
FR: 7-8-20; 7-15-20; 2-10-21; 5-12-21
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE STATUS CONFERENCE TO OCTOBER 27, 2021 AT 9:00 AM ENTERED ON 8-3-21 (DOCKET NO. 51).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Anthony Afshin Kashani Represented By Mirsaied Kashani
Defendant(s):
Jeff Lewis Represented By
Craig J Beauchamp
Patti Lewis Represented By
Craig J Beauchamp
Plaintiff(s):
Jeffrey I. Golden, Chapter 7 Trustee Represented By
9:00 AM
CONT...
Trustee(s):
Anthony Afshin Kashani
Roye Zur
Chapter 7
Jeffrey I Golden (TR) Represented By Roye Zur
9:00 AM
8:19-12375
South Coast Behavioral Health, Inc.
Chapter 11
#2.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 6/20/19)
FR: 8-21-19; 11-25-19; 3-18-20; 4-22-20; 7-8-20; 11-4-20; 4-7-21
Docket 59
Tentative Ruling:
APPEARANCES REQUIRED.
The status report was informative and very helpful to the Court. The case is proceeding at a good pace.
The Trustee may wish to consider the possibility of finalizing federal and state income tax returns for the tax year in which the business sale occurred, filing such returns and then requesting prompt consideration by taxing authorities pursuant to 11 U.S.C. § 505(b)(2). Potentially, a 60-day time fues then applies. This could lead to greater certainty with respect to profected disclosures to general unsecured creditors.
Next status conference: December 1, 2021 at 9:00 a.m. An updated status report is due November 17, 2021.
COURT TO PREPARE ORDER.
Party Information
9:00 AM
CONT...
Debtor(s):
South Coast Behavioral Health, Inc.
Chapter 11
South Coast Behavioral Health, Inc. Represented By
Michael N Nicastro Sean A OKeefe
Trustee(s):
Thomas H Casey (TR) Represented By Todd C. Ringstad Sean A OKeefe Nanette D Sanders
9:00 AM
8:19-11218
US Direct LLC
Chapter 7
Adv#: 8:20-01102 Golden v. Fletcher Jones Motor Cars, Inc.
#3.00
CONT STATUS CONFERENCE Hearing RE: Complaint To Avoid And Recover Voidable Transfers
(Complaint filed 6/15/2020) Fr: 9-9-20, 3-10-21
Docket 1
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this status conference to September 15, 2021 at 9:00 a.m. and require an updated joint status report (with proposed deadlines for a scheduling order, such as the deadline for the close of discovery) due on or before September 1, 2021.
COURT TO PREPARE ORDER.
Party Information
Debtor(s):
US Direct LLC Pro Se
Defendant(s):
Fletcher Jones Motor Cars, Inc. Pro Se
Plaintiff(s):
Jeffrey I. Golden Represented By Roye Zur
9:00 AM
CONT...
Trustee(s):
US Direct LLC
Chapter 7
Jeffrey I Golden (TR) Represented By Roye Zur Monica Rieder
9:00 AM
: Chapter 0
Adv#: 8:21-01047 Fargo et al v. Block et al
#4.00
Hearing RE: Motion to Transfer Venue to the United States Bankruptcy Court for the Middle District of Florida
(Motion filed 7-9-21)
Docket 2
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue the hearing to September 8, 2021 at 9:00 a.m. A reply to the opposition may be filed on or before September 1, 2021.
Party Information
Defendant(s):
Christine Julia Block Pro Se
Epic Victory Inc Pro Se
Plaintiff(s):
Dena Fargo Represented By
Steven M Berman
Deborah Allen Represented By Steven M Berman
9:00 AM
8:15-13556
John Olaf Halvorson
Chapter 7
Adv#: 8:15-01391 Baek et al v. Halvorson et al
#5.00
Hearing RE: Motion to Vacate Order of Closing and Order to Dismiss Pursuant to Fed.Rules of Civ. Proc. 59(a)(2) and 60(b)
(Motion filed 7-21-21)
Docket 365
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE HEARING TO SEPTEMBER 1, 2021 AT 9:00 AM ENTERED ON 8-3-21 (DOCKET NO. 370).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
John Olaf Halvorson Represented By Marc C Forsythe Charity J Manee
Defendant(s):
Granite Bay Partners II, LLC Pro Se
JH RE Holdings, LLC Pro Se Commercial Income Advisors, Inc. Pro Se
John O. Halvorson Represented By Marc C Forsythe Charity J Manee
Dan L. Halvorson Represented By Guillermo Cabrera Christopher Celentino Peter W Bowie
Reem J Bello Marc C Forsythe
9:00 AM
CONT...
John Olaf Halvorson
Steven J. Katzman Kyle Kveton Charity J Manee
Chapter 7
Jerry Ann Randall Represented By Guillermo Cabrera Christopher Celentino Peter W Bowie
Reem J Bello Marc C Forsythe Steven J. Katzman Kyle Kveton Charity J Manee
PCC Fund I, LLC Pro Se
Plaintiff(s):
Baek 153, LLP Represented By Reem J Bello Kyle Kveton Steven J. Katzman Ali Matin
Weneta M. Kosmala Pro Se
Richard Baek Represented By Reem J Bello Ali Matin
Steven J. Katzman Kyle Kveton
Pacific Commercial Group, LLC Represented By
Reem J Bello Kyle Kveton Steven J. Katzman Ali Matin
Trustee(s):
Weneta M.A. Kosmala (TR) Represented By
9:00 AM
CONT...
John Olaf Halvorson
Reem J Bello Faye C Rasch Jeffrey I Golden
Chapter 7
9:00 AM
8:20-10096
Michael Allan Barnum
Chapter 7
Adv#: 8:20-01053 Boards of Trustees of the National Elevator Indust v. Barnum
#6.00
CONT'D PRE-TRIAL CONFERENCE Hearing RE: Complaint To Determine Nondischargeability Of Debt
(Complaint filed 4/15/2020) (PTC set at S/C held 7/8/2020)
FR: 7-8-20
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION CONTINUING PRETRIAL CONFERENCE TO SEPTEMBER 29, 2021 AT 9:00 AM ENTERED 7-12-21 (DOCKET NO. 30).
Tentative Ruling:
Party Information
Debtor(s):
Michael Allan Barnum Represented By Andrew S Bisom
Defendant(s):
Michael Allan Barnum Represented By Andrew S Bisom
Plaintiff(s):
Boards of Trustees of the National Represented By
Laurie A Traktman
Trustee(s):
Jeffrey I Golden (TR) Pro Se
9:00 AM
8:21-10337
Jesus Enrique Tacuba Lujan
Chapter 7
Adv#: 8:21-01020 Uber Technologies, Inc. et al v. Enrique Tacuba Lujan
#7.00
STATUS CONFERENCE Hearing RE: Complaint for Non-Dischaegeability of Debt Pursuant to 11 U.S.C. Section 523(a)(6)
(Complaint filed 5-21-21)
Docket 1
*** VACATED *** REASON: OFF CALENDAR - ORDER STAYING ADVERSARY PROCEEDING PENDING RESOLUTION OF STATE COURT ACTION. STATUS CONFERENCE IS CONTINUED TO JULY 6, 2022 AT 10:00 AM ENTERED ON 7-6-21 (DOCKET NO. 6).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Jesus Enrique Tacuba Lujan Represented By Giovanni Orantes
Defendant(s):
Jesus Enrique Tacuba Lujan Pro Se
Plaintiff(s):
Uber Technologies, Inc. Represented By Rebecca M Wicks
Rasier, LLC Represented By
Rebecca M Wicks
Trustee(s):
Thomas H Casey (TR) Pro Se
9:00 AM
8:20-11023
2808 Ocean Blvd. LLC, a Texas Limited Liability Co
Chapter 11
#8.00
CONT'D STATUS CONFERENCE Hearing RE: (1) Status Of Chapter 11 Case;
And (2) Requiring Report On Status Of Chapter 11 Case (Petition filed 3/24/2020)
FR: 6-3-20; 8-26-20; 11-18-20; 3-17-21
Docket 6
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO DISMISS CHAPTER 11 CASE ENTERED ON 3-26-21 (DOCKET NO. 123).
Tentative Ruling:
Party Information
Debtor(s):
2808 Ocean Blvd. LLC, a Texas Represented By Jeffrey I Golden Beth Gaschen David M Goodrich
9:00 AM
8:20-13335
Heartwise, Inc.
Chapter 11
Adv#: 8:21-01019 Doyle v. Robinson Pharma, Inc. et al
#9.00
CONT'D Hearing RE: Motion to Dismiss Amended Complaint of DavidPaul Doyle or Alternatively, Stay Action
(Motion filed 7-13-21)
FR: 8-4-21
Docket 25
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The Court will continue this hearing to September 15, 2021 at 9:00 a.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
Defendant(s):
Robinson Pharma, Inc. Represented By Steven J. Katzman Anthony Bisconti Carlos A Nevarez
Ernesty LLC Represented By
Anthony Bisconti
Alpha Health Research Represented By
9:00 AM
CONT...
Heartwise, Inc.
Anthony Bisconti
Chapter 11
Tuong Nguyen Represented By Anthony Bisconti
Plaintiff(s):
DavidPaul Doyle Represented By Jared Glicksman
2:00 PM
8:19-13904
Kathy D Gorski and Michael A Gorski
Chapter 11
#1.00
CONT'D Hearing RE: Motion to Approve Disclosure Statement Describing the First Amended Chapter 11 Plan of Reorganization
(Motion filed 2-16-21)
(Plan filed 2-15-21)
(D.S. filed 2-15-21)
(First Amended Plan filed 6-25-2021) (D.S. filed 6-25-2021)
(Amended Motion filed 6-25-21) FR: 4-7-21
Docket 226
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will approve the amended disclosure statement and enter a scheduling order:
Amended disclosure statement, plan and ballots to be filed and served on or before August 25, 2021.
Ballots and objections to plan confirmation are due September 27, 2021.
Reply to objections and plan confirmation memorandum are due October 7, 2021. The plan confirmation hearing set for October 20, 2021 at 2:00 p.m.
COURT TO PREPARE ORDER.
Party Information
2:00 PM
CONT...
Debtor(s):
Kathy D Gorski and Michael A Gorski
Chapter 11
Kathy D Gorski Represented By Andy C Warshaw
Arnold H. Wuhrman
Joint Debtor(s):
Michael A Gorski Represented By Andy C Warshaw
Arnold H. Wuhrman
Movant(s):
Kathy D Gorski Represented By Andy C Warshaw
Arnold H. Wuhrman
Michael A Gorski Represented By Andy C Warshaw
Arnold H. Wuhrman
9:00 AM
8:21-10319
Robert Steven Glass
Chapter 13
#1.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 4-29-21; 6-10-21
Docket 13
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Robert Steven Glass Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10732
Shayna Ann Yamada
Chapter 13
#2.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 5-27-21; 6-10-21
Docket 31
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Shayna Ann Yamada Represented By
D Justin Harelik
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10839
Alfred Arenz
Chapter 13
#3.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 6-10-21
Docket 2
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Alfred Arenz Represented By
Amanda G. Billyard
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11201
Jessica Amabilia Morales
Chapter 13
#4.00
CONT'D Hearing RE: Confirmation Of Chapter 13 Plan FR: 7-22-21
Docket 18
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Jessica Amabilia Morales Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11371
Anthony Doyle, Jr
Chapter 13
#5.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 13
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Anthony Doyle Jr Pro Se
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11372
Kirk L Jellerson
Chapter 13
#6.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 7
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Kirk L Jellerson Represented By Bert Briones
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11424
Steven J. Williams
Chapter 13
#7.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 24
Tentative Ruling:
- NONE LISTED -
Debtor(s):
Party Information
Steven J. Williams Represented By
James D. Hornbuckle
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-11357
Jerry De La Cruz
Chapter 13
#8.00
Hearing RE: Confirmation Of Chapter 13 Plan
Docket 1
*** VACATED *** REASON: OFF CALENDAR - CASE DISMISSED PER DEBTOR'S REQUEST FOR VOLUNTARY DISMISSAL OF CHAPTER 13 CASE FILED 6-8-21 (DOCKET NO. 15).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Jerry De La Cruz Represented By
Dennis A Rasmussen
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:16-13079
Heidi Kay Weidmeier
Chapter 13
#1.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 7-1-21)
(Set per opposition and notice filed 7-14-21)
Docket 77
Tentative Ruling:
APPEARANCES REQUIRED.
Continue hearing to October 14, 2021 at 10:15 a.m. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Heidi Kay Weidmeier Represented By
L. Tegan Rodkey
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:17-11727
Caroline Fabienne Thompson
Chapter 13
#2.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 7-1-21)
(Set per opposition and notice filed 7-12-21)
Docket 70
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF TRUSTEE'S MOTION FOR ORDER DISMISSING CHAPTER 13 FILED 7-22-21 (DOCKET NO. 73).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Caroline Fabienne Thompson Represented By Anthony B Vigil
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-10693
Maria A Basave de Guillen
Chapter 13
#3.00
Hearing RE: Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to Modify Plan or Suspend Plan Payments
(Motion filed 7-8-21)
Docket 157
*** VACATED *** REASON: OFF CALENDAR - ORDER GRANTING MOTION TO MODIFY PLAN ENTERED ON 8-5-21 (DOCKET NO. 168).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Maria A Basave de Guillen Represented By Christopher J Langley Michael Smith
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-12655
Lian Menguito Lumba
Chapter 13
#4.00
Hearing RE: Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to Modify Plan or Suspend Plan Payments
(Motion filed 7-8-21)
Docket 49
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will approve a plan modification on the terms describted by the Chapter 13 Trustee and permit the Chapter 13 Trustee to withdraw the motion to dismiss.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Lian Menguito Lumba Represented By Raymond J Seo
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:18-14189
Robert Matthew Coburn and Sharon Ann Young
Chapter 13
#5.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 7-1-21)
(Set per opposition filed 7-30-21)
Docket 109
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF TRUSTEE'S MOTION FOR ORDER DISMISSING CHAPTER 13 CASE FILED 8-12-21 (DOCKET NO. 112).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Robert Matthew Coburn Represented By Heather J Canning Michael E Clark
Joint Debtor(s):
Sharon Ann Young Represented By Heather J Canning Michael E Clark
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-10938
Jocelyn M. Villanueva
Chapter 13
#6.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 7-1-21)
(Set per opposition filed 7-19-21)
Docket 53
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant the motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Jocelyn M. Villanueva Represented By Michael D Franco
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-13245
Linda Thibodeau
Chapter 13
#7.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 7-1-21)
(Set per opposition filed 7-15-21)
Docket 32
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF VOLUNTARY DISMISSAL OF MOTION FILED 8-18-21 (DOCKET NO. 39).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Linda Thibodeau Represented By Raymond J Seo
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-13245
Linda Thibodeau
Chapter 13
#8.00
Hearing RE: Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to modify plan or suspend plan payments
(Motion filed 7-29-21)
Docket 35
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant the motion to modify upon the terms and conditions specified by the Chapter 13 Trustee.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Linda Thibodeau Represented By Raymond J Seo
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:19-13264
Mehmet Gokhan Bulak
Chapter 13
#9.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 7-1-21)
(Set per opposition and notice filed 7-16-21)
Docket 52
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant the motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Mehmet Gokhan Bulak Represented By
Raj T Wadhwani
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:20-10412
Cynthia Bray Dimel
Chapter 13
#10.00
Hearing RE: Verified Motion For Order Dismissing Chapter 13 Proceeding (11
U.S.C. - 1307(c)) (Motion filed 6-2-21)
(Set per opposition filed 6-16-21)
Docket 61
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant the motion and dismiss the case.
CHAPTER 13 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Cynthia Bray Dimel Represented By Christopher J Langley
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:21-10732
Shayna Ann Yamada
Chapter 13
#11.00
Hearing RE: Motion to Avoid Lien Judicial Lien Under 11 U.S.C. Section 522(f) with Collect Co.
(Motion filed 7-2-21)
(Opposition filed 7-16-21) (Set per notice filed 7-20-21)
Docket 26
Tentative Ruling:
APPEARANCES REQUIRED.
Deny with prejudice. The motion is untimely under LBR 3015-1(b)(7). The petition was filed on March 23, 2021, but this motion to avoid lien was not filed until July 2, 2021 - which is more than the 28 days after March 23, 2021.
Additionally, Debtor-Movant has failed to make a sufficient showing she had any interest in the garnished wages as of the petition date.
COLLECT CO. TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Shayna Ann Yamada Represented By
D Justin Harelik
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:21-10732
Shayna Ann Yamada
Chapter 13
#12.00
Hearing RE: Objection to Secured Proof of Claim (Motion filed 7-27-21)
Claim No. 6 Claimant Collect Co. $17,602.68
Docket 32
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO SEPTEMBER 16, 2021 AT 10:15 AM ENTERED ON 8-12-21 (DOCKET NO. 39).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Shayna Ann Yamada Represented By
D Justin Harelik
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
10:15 AM
8:21-10732
Shayna Ann Yamada
Chapter 13
#13.00
Hearing RE: Objection to Payment of Claim (Motion filed 7-27-21)
Claim No. 7 Claimant Collins Asset Group. $10,961.84
Docket 35
Tentative Ruling:
APPEARANCES REQUIRED.
Grant/sustain/disallow Claim No. 7 in its entirety.
DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Shayna Ann Yamada Represented By
D Justin Harelik
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:16-10947
Gustavo Lara and Sandra Lara
Chapter 13
#1.00
CONT'D Motion for relief from stay [Real Property]
PHH Mortgage Corporation vs DEBTOR (Motion filed 6-7-21)
[RE: 2252 Cranberry Rd, Tustin, CA 92780]
FR: 7-12-21
Docket 44
Tentative Ruling:
APPEARANCES REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) to permit movant, its successors, transferees and assigns, to enforce its remedies to foreclose upon and obtain possession of the subject property in accordance with applicable law, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. Terminate the co-debtor stay.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Gustavo Lara Represented By
Rebecca Tomilowitz
9:00 AM
CONT...
Gustavo Lara and Sandra Lara
Chapter 13
Joint Debtor(s):
Sandra Lara Represented By
Rebecca Tomilowitz
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:21-10337
Jesus Enrique Tacuba Lujan
Chapter 7
#2.00
CONT'D Motion for relief from stay [Action In Non-Bankruptcy Forum]
Uber Technologies, Inc. and Raiser, LLC vs DEBTOR (Motion filed 6-14-21)
[RE: Case Name: Jane Doe, an indvidual v. Uber Technologies, Inc., a Delaware corporation; Rasier LLC, a Delaware limited liability company; and Jesus Tacuba Lujan, an individual]
[Docket Number: CGC-20-584-648]
[Pending In: : Superior Court of the State of California County of San Francisco]
FR: 7-12-21
Docket 20
Tentative Ruling:
APPEARANCES REQUIRED.
The Debtor was granted a discharge on June 9, 2021 pursuant to 11 U.S.C. § 362(c) (2)(C), the stay terminated as to the Debtor and all property except property of the bankruptcy estate. A poential counterclaim is estate property, but without additional information it would seem that the Chapter 7 Trustee intends to administer such property. Grant under § 362(d)(1).
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Jesus Enrique Tacuba Lujan Represented By Giovanni Orantes
9:00 AM
CONT...
Trustee(s):
Jesus Enrique Tacuba Lujan
Chapter 7
Thomas H Casey (TR) Pro Se
9:00 AM
8:21-11014
Jose Cuello, Jr. and Nicolle J Cuello
Chapter 7
#3.00
Motion for relief from stay [Personal Property]
SchoolsFirst Federal Credit Union vs DEBTORS (Motion filed 7-22-21)
[RE: 2018 Audi Allroad - VIN No.: VIN WA17NAF48JA208424]
Docket 13
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The motion is granted pursuant to 11 U.S.C. §§ 362(d)(1) and (d)(2) to permit movant, its successors, transferees and assigns, to enforce its remedies to repossess or otherwise obtain possession and dispose of its collateral pursuant to applicable law, and to use the proceeds from its disposition to satisfy its claim, unless the debtor pays all arrearages in full on or before the hearing date on this matter. Movant may not pursue any deficiency claim against the debtor or the estate except by filing a proof of claim pursuant to 11 U.S.C. § 501.
The 14-day stay provided by Rule 4001(a)(3) is waived. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Jose Cuello Jr. Represented By Charles W Daff
Joint Debtor(s):
Nicolle J Cuello Represented By
9:00 AM
CONT...
Trustee(s):
Jose Cuello, Jr. and Nicolle J Cuello
Charles W Daff
Chapter 7
Thomas H Casey (TR) Pro Se
9:00 AM
8:21-11313
Edgar Perez and Ana Perez
Chapter 7
#4.00
Motion for relief from stay [Real Property]
Lakeview Loan Servicing, LLC vs DEBTOR (Motion filed 8-9-21)
[RE: 1227 Cabrillo Park Drive, Santa Ana, CA 92701]
Docket 17
Tentative Ruling:
APPEARANCES REQUIRED.
Grant under 11 U.S.C. § 362(d)(2) only. Since a chapter 7 case does not contemplate reorganization, the sole issue before the Court when stay relief is sought under 11
U.S.C. § 362(d)(2) is whether the debtor has equity in the property. See e.g., Nev. Nat'l Bank v. Casbul of Nev., Inc. (In re Casgul of Nev., Inc.), 22 B.R. 65, 66 (B.A.P. 9th Cir. 1982); Ramco Indus. v. Preuss (In re Preuss), 15 B.R. 896 (B.A.P. 9th Cir. 1981). The subject real property has a value that is less than the value of the perfected deed of trust or mortgage in favor of the movant. The court finds there is no equity and there is no evidence that the trustee can administer the subject real property for the benefit of creditors.
The Court determines that the Debtor is a "borrower" under the California Civil Code. MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
9:00 AM
CONT...
Debtor(s):
Edgar Perez and Ana Perez
Chapter 7
Edgar Perez Represented By
Michael D Franco
Joint Debtor(s):
Ana Perez Represented By
Michael D Franco
Trustee(s):
Karen S Naylor (TR) Pro Se
9:00 AM
8:19-11065
Bridget Ann O'Neil
Chapter 13
#5.00
CONT'D Motion for relief from stay [Real Property]
PHH Mortgage Corporation vs. DEBTOR (Motion filed 6/25/2021)
[RE: 2429 West Transit Avenue, Anaheim, California 92804]
FR: 7-19-21
Docket 59
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF MOTION FOR RELIEF FROM AUTOMATIC STAY FILED 8-2-21 (DOCKET NO. 67).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Bridget Ann O'Neil Represented By Andy C Warshaw
Richard L. Sturdevant
Movant(s):
PHH Mortgage Corporation Represented By Josephine E Salmon
Trustee(s):
Amrane (SA) Cohen (TR) Pro Se
9:00 AM
8:19-12715
Andrea Mythanh Le
Chapter 7
#6.00
CONT'D Motion for relief from stay [Real Property]
Wells Fargo Bank, N.A. vs DEBTOR (Motion filed 4-5-21)
[RE: 13192 Rolling Hills Lane, Victorville, California 92395]
FR: 5-10-21; 6-14-21; 7-19-21
Docket 98
*** VACATED *** REASON: OFF CALENDAR - NOTICE OF WITHDRAWAL OF MOTION FOR RELIEF FROM AUTOMATIC STAY FILED 8-4-21 (DOCKET NO. 144).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Andrea Mythanh Le Represented By Christopher J Langley
Trustee(s):
Karen S Naylor (TR) Represented By Nathan F Smith Arturo M Cisneros
2:00 PM
8:15-10182
Ahmad Malkawi
Chapter 11
#1.00
Hearing RE: Motion for Order Setting Bar Date to Filing Proofs of Claim (Motion filed 8-9-21)
Docket 109
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant the Motion and set the bar date at September 30, 2021. DEBTOR TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Ahmad Malkawi Represented By Zuhair Nubani
Michael B Reynolds Andrew Still
2:00 PM
8:19-14527
Anthony Afshin Kashani
Chapter 7
#2.00
Hearing RE: Motion for Order Approving Compromise Between Chapter 7 Trustee and Jeffrey Lewis and Patti Lewis Pursuant to Federal Rule of Bankruptcy Procedure 9019
(Motion filed 8-9-21)
Docket 80
Tentative Ruling:
APPEARANCES REQUIRED.
Grant and approve compromise.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Anthony Afshin Kashani Represented By Mirsaied Kashani
Trustee(s):
Jeffrey I Golden (TR) Represented By Roye Zur
2:00 PM
8:20-13500
Frank Tseng Lin
Chapter 7
#3.00
Hearing RE: Trustee's Final Report And Applications For Compensation And Reimbursement Of Expenses
(Final Report filed 7-16-21)
[RE: Karen Sue Naylor, Chapter 7 Trustee] [Fees: $1,792.45; Expenses: $224.95]
Docket 25
Tentative Ruling:
APPEARANCES NOT REQUIRED.
In a case under chapter 7 or 11, the court may allow reasonable compensation under § 330 to the trustee for the trustee's services, payable after the trustee renders such services, not to exceed 25% on the first $5,000 or less, 10% on any amount in excess of $5,000 but not in excess of $50,000, 5% on any amount in excess of $50,000 but not in excess of $1,000,000, and reasonable compensation not to exceed 3% of such moneys in excess of $1,000,000, upon all moneys disbursed or turned over in the case by the trustee to parties in interest, excluding the debtor, but including holders of secured claims. 11 U.S.C. § 326(a).
The Court finds that the Trustee's requested compensation meets the requirements of 11 U.S.C. § 326(a) and represents reasonable compensation for actual, necessary services rendered in the administration of this estate.
The compensation is approved as to the Trustee, with fees in the amount of $1,792.45 and expenses in the amount of $224.95.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
2:00 PM
CONT...
Debtor(s):
Frank Tseng Lin
Chapter 7
Frank Tseng Lin Represented By Noha Gabra
Trustee(s):
Karen S Naylor (TR) Pro Se
2:00 PM
8:21-10436
Gopal Ram Singh
Chapter 7
#4.00
Hearing RE: Motion for Order Approving Sale and Settlement Agreement with the Debtor and Authorizing the Trustee to Abandon Real Property
(Motion filed 8-3-21)
[Sale re: 2017 Subaru Forester]
[Abandonment re: 13061 Del Monte Drive Unit 277k, Seal Beach CA 90740]
Docket 21
Tentative Ruling:
APPEARANCES REQUIRED.
The Court intends to grant the Motion.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Gopal Ram Singh Represented By Mariano A Alvarez
Trustee(s):
Thomas H Casey (TR) Pro Se
2:00 PM
8:20-13014
Northern Holding, LLC
Chapter 7
#5.00
Hearing RE: Application by Chapter 7 Trustee to Jointly Employ Onyx Asset Advisors, LLC and Hilco Real Estate, LLC as Marketing and Sale Agent (Motion filed 7-16-21)
Docket 140
Tentative Ruling:
APPEARANCES REQUIRED.
The Court intends to approve the Application.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Northern Holding, LLC Represented By Matthew D. Resnik
Roksana D. Moradi-Brovia
Trustee(s):
Richard A Marshack (TR) Represented By
D Edward Hays Tinho Mang
2:00 PM
8:20-13014
Northern Holding, LLC
Chapter 7
#6.00
Hearing RE: Motion for Order Compelling Turnover of Estate Property Pursuant to 11 U.S.C. Section 542(a) and For Determination That Eviction Moratoria Do Not Apply to Turnover of Bankruptcy Estate Property
(Motion filed 8-2-21)
Docket 162
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will grant the motion for the reasons argued by the Chapter 7 Trustee in his reply.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Northern Holding, LLC Represented By Matthew D. Resnik
Roksana D. Moradi-Brovia
Trustee(s):
Richard A Marshack (TR) Represented By
D Edward Hays Tinho Mang
2:00 PM
8:20-13014
Northern Holding, LLC
Chapter 7
#7.00
CONT'D Motion for relief from stay [Real Property]
Farm Credit West, FLCA vs DEBTOR (Motion filed 11-6-20)
[RE: 2380 Live Oak Rd, Paso Robles, CA 93446]
FR:11-30-21; 3-22-21; 6-14-21; 8-2-21
Docket 11
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire whether the Trustee has lined up replacement insurance.
Party Information
Debtor(s):
Northern Holding, LLC Represented By Matthew D. Resnik
Roksana D. Moradi-Brovia
Movant(s):
Farm Credit West, FLCA Represented By Michael J Gomez Reed S Waddell Gerrick Warrington
Trustee(s):
Richard A Marshack (TR) Represented By
2:00 PM
CONT...
Northern Holding, LLC
D Edward Hays Tinho Mang
Chapter 7
2:00 PM
8:20-13014
Northern Holding, LLC
Chapter 7
#7.10
Hearing RE: Motion to Approve Farm Operator Agreement and for Order to Operate Debtor's Business for the Limited Purpose of Completing Fall 2021 Harvest of Current Crop of Fruit
(Motion filed 8-9-21)
Docket 186
Tentative Ruling:
APPEARANCES REQUIRED.
The Court intends to grant the Motion.
CHAPTER 7 TRUSTEE TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Northern Holding, LLC Represented By Matthew D. Resnik
Roksana D. Moradi-Brovia
Trustee(s):
Richard A Marshack (TR) Represented By
D Edward Hays Tinho Mang
2:00 PM
8:21-10026
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
#8.00
STATUS CONFERENCE Hearing RE: Debtor's Motion to Convert Case to Chapter 11 Under 11 U.S.C. Section 706(a) or 1112(a)
(Motion filed 2-17-21)
(Opposition filed 2-22-21) (Set per Notice filed 2-26-21) (S/C set at 5-10-21 Hrg)
FR: 3-15-21; 4-26-21; 5-10-21
Docket 21
*** VACATED *** REASON: OFF CALENDAR - ORDER APPROVING STIPULATION TO CONTINUE STATUS CONFERENCE TO SEPTEMBER 27, 2021 AT 2:00 PM ENTERED ON 8-25-21 (DOCKET NO. 183).
Tentative Ruling:
Party Information
Debtor(s):
Ardeshir Farokhirad Represented By Anerio V Altman
Joint Debtor(s):
Fariba Farokhirad Represented By Anerio V Altman
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
2:00 PM
8:21-10026
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
#9.00
Hearing RE: Amended Motion to be Relieved as Counsel (Motion filed 8-4-21)
Docket 169
Tentative Ruling:
APPEARANCES REQUIRED.
The Court intends to grant the Motion.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Ardeshir Farokhirad Represented By Anerio V Altman
Andrew Edward Smyth
Joint Debtor(s):
Fariba Farokhirad Represented By Anerio V Altman
Andrew Edward Smyth
Trustee(s):
Thomas H Casey (TR) Represented By Thomas H Casey
2:00 PM
8:21-10026
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
#10.00
Hearing RE: Motion Chapter 7 Trustee's Motion for Order:
Approving and Enforcing Mediation Term Sheet Agreement Between the Debtors and Trustee Pursuant to FRBP 9019;
Authorizing the Trustee to Revoke the Farokhirad Family Trust;
Authorizing the Trustee to Use Property of the Estate in the Form of a 100% Membership Interest in Bolzano, LLC Outside the Ordinary Course of Business Pursuant to Section 363 to Execute Corporate Member Resolution of Bolzano, LLC to Replace the Managers of Bolzano, LLC, Sell Real Property and Make a Membership Distribution;
Authorizing the Trustee to Employ and Compensate Real Estate Co-Agents (Clarence Yoshikane of Berkshire Hathaway HomeServices California Properties and Ken Harter of The Harter Group) to Sell the Mission Viejo Property
(Motion filed 8-5-21)
Docket 171
*** VACATED *** REASON: OFF CALENDAR - ORDER CONTINUING HEARING TO SEPTEMBER 27, 2021 AT 2:00 PM ENTERED ON 8-25-21 (DOCKET NO. 182).
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Ardeshir Farokhirad Represented By Anerio V Altman
Andrew Edward Smyth
Joint Debtor(s):
Fariba Farokhirad Represented By Anerio V Altman
Andrew Edward Smyth
2:00 PM
CONT...
Trustee(s):
Ardeshir Farokhirad and Fariba Farokhirad
Chapter 7
Thomas H Casey (TR) Represented By Thomas H Casey
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#11.00
Hearing RE: Motion to Estimate Claim Nos. 8 and 12 for All Purposes, Including for Purposes of Allowance, Distribution, and Voting on Heartwise, Inc.'s First Amended Chapter 11 Plan of Reorganization
(Motion filed 8-5-21)
Docket 369
Tentative Ruling:
APPEARANCES REQUIRED.
Chapter 11 debtor Heartwise, Inc. ("Debtor") and major creditor Vitamins Online, Inc. ("VOI") are business competitors. Approximately eight years ago, on October 28, 2013, VOI filed a complaint against Debtor in the United States District Court for the District of Utah (the "District Court"), alleging causes of action for unfair competition and false advertising under federal and Utah law. The case remained pending for approximately seven years. A bench trial was held by the District Court over three weeks in the summer of 2020. On November 10, 2020, the District Court entered judgment in favor of VOI (the "Judgment") along with 53 pages of very detailed and intricate findings of fact and conclusions of law. The Judgment awarded VOI
$9,551,232 in damages along with prejudgment interest from January 1, 2014 at 2.13 percent per annum, plus attorneys’ fees and costs (which have not yet been determined or awarded by the District Court – and therefore are unliquidated at this point in time).
The Debtor appealed the Judgment to the United States Court of Appeals for the Tenth Circuit (the "10th Circuit"). VOI alleges that it, too, wished to appeal the Judgment to the Tenth Circuit, but was prevented from doing so because Debtor filed its bankruptcy petition (thereby triggering the automatic stay) before VOI could file a cross-appeal. VOI contends that the District Court erred by failing to award VOI disgorged profits for the period 2014 to 2017. (The District Court’s award in the Judgment was based upon disgorged profits attributable to the period 2012 to 2013).
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
VOI filed three proofs of claim in this case: (1) Claim No. 3, in the amount of at least
$14,426,972, representing the sum of liquidated Judgment, interest thereon and the estimated but not yet liquidated reasonable attorneys’ fees and costs to which VOI is or may be entitled to under the Judgment; (2) Claim No. 7, in the amount of $20 million, representing damages relating to turmeric curcumin supplement sales on Amazon.com from 2016 to the December 4, 2020 petition date in this case (this claim was not part of the action in the District Court and is entirely unliquidated); and (3) Claim No. 8, in the amount of $34 million, based upon VOI’s contention that the District Court erred in failing to award it damages for the period 2014 to 2017 – which allegedly would have been the subject of VOI’s cross-appeal to the 10th Circuit that would have been brought but for the automatic stay.
Claim No. 12 was filed by Magleby Catazinos & Greenwood, P.C. ("MCG"), counsel to VOI at the trial in the District Court, in the amount of $34 million. Claim No. 12 relates to the same $34 million that VOI is seeking in Claim No. 8 and apparently is intended to protect MCG’s rights to its attorneys’ fees and costs should VOI be successful in recovering all or part of that amount in this case.
Now before the Court is Debtor’s motion to estimate Claim Nos. 8 and 12 (the "8/12 Claim Estimation Motion") at zero for all purposes, including allowance, distribution and voting. Debtor contends Claim No. 8 has no basis in fact or law and was filed merely to harass Debtor and sabotage its efforts to reorganize in bankruptcy.
Raising a number of arguments, VOI opposes the estimation of Claim No. 8 at zero, especially for purposes of allowance and distribution. (VOI appears to be considerably less opposed to the estimation of Claim No. 8 for purposes of voting and plan confirmation, and its opposition brief can be read as suggesting VOI would not oppose claim estimation for such limited purposes). VOI concedes for purposes of the 8/12 claim Estimation Motion that this Court possesses the requisite statutory authority under 11 U.S.C. § 502(c ) to estimate Claim No. 8. VOI correctly points out that claim estimation is mandatory when the actual liquidation of a claim "would unduly delay the administration of the case."
VOI argues in its opposition brief that estimating Claim No. 8 at zero for final allowance purposes would strip it of its due process rights to an appeal of the Judgment to the 10th Circuit and, additionally, that the District Court erred in failing
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
to award VOI an additional $34 million in damages when it entered the Judgment.
ANALYSIS
11 U.S.C. § 502(c ) provides that "[t]here shall be estimated for purposes of allowance under this section . . . any contingent or unliquidated claim, the fixing or liquidation of which, as the case may be, would unduly delay the administration of the case." Estimating claims does not require a bankruptcy court to be clairvoyant. A bankruptcy court need only arrive at a reasonable estimate of the probable value of the claim. In re Baldwin-United Corp., 55 B.R. 885, 898 (Bankr. S.D. Ohio 1985). Such an estimate necessarily implies no certainty and is not a finding or a fixing of an exact amount but instead is merely the bankruptcy court’s best estimate for the purpose of permitting the case to go forward. In re N. Am. Health Care, Inc., 544 B.R. 684, 688 (Bankr. C.D. Cal. 2016). A bankruptcy court has broad discretion in estimating the value of an unliquidated claim and possesses much latitude in the method it chooses to evaluate a claim. Ryan v. Loui (In re Corey), 892 F.2d 829, 834 (9th Cir. 1989); In re Perry, 425 B.R. 323, 342 (Bankr. S.D. Tex. 2010).
After approximately seven years of litigation and a three-week bench trial, the District Court determined that VOI was entitled to recover $9,551,232 in damages along with prejudgment interest from January 1, 2014 at 2.13 percent per annum, plus attorneys’ fees and costs. As VOI acknowledges, the District Court affirmatively and quite decisively rejected VOI’s contention that it was entitled to monetary recovery for false advertising and unfair competition for the years 2014 through 2017 (VOI’s basis for its Claim No. 8 in the amount of $34 million). VOI urges that "this Court must step into the shoes of the United States Court of Appeals for the Tenth Circuit . . . and determine whether the District Court made any reversible errors that would result in awarding Vitamins Online a disgorgement of the Debtor’s $34 million of profits during the years 2014 to 2017 [footnote omitted]." Creditor Vitamins Online, Inc.’s Opposition to Heartwise, Inc.’s Motion to Estimate Claim Nos. 8 and 12 etc., Docket No. 407, filed August 16, 2021 at page 16 of 42, lines 6-10.
This Court declines that invitation. It is not about to step into the shoes of the Tenth Circuit or to act as a kind of court of appeal with respect to any decision of a United States District Court, searching for "reversible errors." There are compelling
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
prudential (and possibly Constitutional) reasons why such actions by this Court would be wholly inappropriate and unwise. The District Court decided the case the way it did based upon years of litigation and a three-week bench trial. Its familiarity with the issues of fact and law in that case exceeds this Court’s familiarity with those issues by a huge margin. This Court will not gainsay or second-guess the District Court’s 53 pages of Findings of Fact and Conclusions of Law or look behind the Judgment to find additional damages that the District Court expressly declined to find.
A second and independent reason for reaching this result is that it may well be unconstitutional for a non-Article Three bankruptcy court to act as a court of appeal (for purposes of claim estimation) with respect to a judgment of an Article Three court. Surely such an arrangement could never pass Constitutional muster outside of bankruptcy – Congress cannot create non-Article Three courts to provide appellate review of Article Three court decisions. There is no particular reason to think such an arrangement would pass muster inside bankruptcy.
The District Court has already determined that VOI is not entitled to recover damages for unfair competition and false advertising for the years 2014 through 2017. This is entirely the basis for Claim No. 8. Because this Court is entitled to great latitude in the method it chooses to estimate a claim, the method the Court chooses is to follow the lead of the District Court and to estimate Claim No. 8 at zero for purposes of voting, allowance, plan confirmation and distribution, .
However, the Court also recognizes the force of VOI’s due process rights. Bankruptcy should not be a means of terminating a creditor’s right to appeal a judgment that happens to be a claim in the bankruptcy case. Therefore, the Court will
make provisions for the possibility that VOI may prevail on appeal to the 10th Circuit. If VOI prevails in the 10th Circuit with respect to its argument that the District Court failed to award it sufficient damages in the Judgment and, upon remand, the District Court awards additional damages, VOI will be entitled in this Court to an allowed claim in the amount of such additional damages and to receive distributions in respect of such allowed claim as provided in Debtor’s confirmed chapter 11 plan. The Court will require Debtor, in its proposed chapter 11 plan, to provide in some manner for such contingency. VOI’s right, if any, to additional damages will be carved out of the chapter 11 discharge until this matter is finally resolved by the 10th Circuit and the District Court. This Court will retain jurisdiction of the case following plan
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
confirmation (should it occur) to ensure compliance with this approach.
Debtor’s motion to estimate Claim No. 12 at zero for all purposes was unopposed. The Court will grant that portion of the motion in its entirety.
Debtor’s request for judicial notice is granted.
DEBTOR TO LODGE ORDER AFTER IT IS APPROVED TO FORM BY VITAMINS ONLINE VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#12.00
Hearing RE: Motion to Estimate Claim No. 7 for All Purposes, Including for Purposes of Allowance, Distribution, and Voting on Heartwise, Inc.'s First Amended Chapter 11 Plan of Reorganization
(Motion filed 8-5-21)
Docket 373
Tentative Ruling:
APPEARANCES REQUIRED.
Chapter 11 debtor Heartwise, Inc. ("Debtor") and major creditor Vitamins Online, Inc. ("VOI") are business competitors. Approximately eight years ago, on October 28, 2013, VOI filed a complaint against Debtor in the United States District Court for the District of Utah (the "District Court"), alleging causes of action for unfair competition and false advertising under federal and Utah law. The case remained pending for approximately seven years. A bench trial was held by the District Court over a three- week in the summer of 2020. On November 10, 2020, the District Court entered judgment in favor of VOI (the "Judgment") along with 53 pages of very detailed and intricate findings of fact and conclusions of law. The Judgment awarded VOI
$9,551,232 in damages along with prejudgment interest from January 1, 2014 at 2.13 percent per annum, plus attorneys’ fees and costs (which have not yet been determined or awarded by the District Court – and therefore are unliquidated at this point in time).
The Debtor appealed the Judgment to the United States Court of Appeals for the Tenth Circuit (the "10th Circuit"). VOI alleges that it, too, wished to appeal the Judgment to the Tenth Circuit, but was prevented from doing so because Debtor filed its bankruptcy petition (thereby triggering the automatic stay) before VOI could file a cross-appeal. VOI contends that the District Court erred by failing to award VOI disgorged profits for the period 2014 to 2017. (The District Court’s award in the Judgment was based upon disgorged profits attributable to the period 2013 to 2013).
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
VOI filed three proofs of claim in this case: (1) Claim No. 3, in the amount of at least
$14,426,972, representing the sum of liquidated Judgment, interest thereon and the estimated but not yet liquidated reasonable attorneys’ fees and costs to which VOI is or may be entitled to under the Judgment; (2) Claim No. 7, in the amount of $20 million, representing damages relating to turmeric curcumin supplement sales on Amazon.com from 2016 to the December 4, 2020 petition date in this case (this claim was not part of the action in the District Court and is entirely unliquidated); and (3) Claim No. 8, in the amount of $34 million, based upon VOI’s contention that the District Court erred in failing to award it damages for the period 2014 to 2017 – which allegedly would have been the subject of VOI’s cross-appeal to the 10th Circuit that would have been brought but for the automatic stay.
Now before the Court is Debtor’s motion to estimate Claim No. 7 (the "Claim 7 Estimation Motion") at zero for all purposes, including allowance and voting. Debtor contends that Claim No. 7 has no basis in fact or law and was filed merely to harass Debtor and sabotage its efforts to reorganize in bankruptcy.
VOI agrees that it is proper for this Court to estimate Claim No. 7. Unsurprisingly, VOI disagrees that Claim No. 7 should be estimated at zero. VOI accuses Debtor of bad faith in requesting the Court to estimate Claim No. 7 at zero.
ANALYSIS
11 U.S.C. § 502(c ) provides that "[t]here shall be estimated for purposes of allowance under this section . . . any contingent or unliquidated claim, the fixing or liquidation of which, as the case may be, would unduly delay the administration of the case." Estimating claims does not require a bankruptcy court to be clairvoyant. A bankruptcy court need only arrive at a reasonable estimate of the probable value of the claim. In re Baldwin-United Corp., 55 B.R. 885, 898 (Bankr. S.D. Ohio 1985). Such an estimate necessarily implies no certainty and is not a finding or a fixing of an exact amount but instead is merely the bankruptcy court’s best estimate for the purpose of permitting the case to go forward. In re N. Am. Health Care, Inc., 544 B.R. 684, 688 (Bankr. C.D. Cal. 2016). A bankruptcy court has broad discretion in estimating the value of an unliquidated claim and possesses much latitude in the method it chooses to evaluate a claim. Ryan v. Loui (In re Corey), 892 F.2d 829, 834 (9th Cir. 1989); In re Perry, 425 B.R. 323, 342 (Bankr. S.D. Tex. 2010).
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
The timeline here is important. In the matter at hand, VOI began litigating against Debtor nearly eight years ago when, on October 28, 2013, VOI filed a complaint against Debtor for unfair competition and false advertising in the District Court.
About seven years later, VOI prevailed in the action and won the Judgment on November 10, 2020. The District Court awarded damages for the period 2012 to 2013 but expressly rejected an award of damages for the period 2014 to 2017.
Debtor filed its chapter 11 petition in this Court on December 4, 2020. VOI filed Claim No. 3-1 – its first proof of claim – on February 11, 2021. Claim 3-1 asserts an unsecured claim for the Judgment and is in the amount of at least $14,426,972.
Debtor then filed a chapter 11 plan of reorganization on March 20, 2021 proposing to pay all unsecured claims – including Claim 3-1 – in full on the effective date of the plan.
Debtor has repeatedly argued to the Court that VOI’s objective in this chapter 11 bankruptcy is not to get paid in full with interest but instead to destroy Debtor as a competitor and to render any reorganization of Debtor impossible.
On May 25, 2021, VOI filed Claim No. 7 in the amount of $20 million, asserting damages for Debtor’s alleged unfair competition and false advertising relating to a product known as "turmeric curcumin." (VOI also filed Claim No. 8, asserting a claim for $34 million in which VOI argues that the District Court erred by not granting it this sum in the Judgment. Claim No. 8 is the subject of a separate claim estimation motion by Debtor).
VOI would have this Court believe that after seven years of litigating with the Debtor in the District Court over false advertising and unfair competition claims, and such litigation having largely concluded when the District Court entered the Judgment in November 2020, VOI suddenly discovered entirely new claims against Debtor for false advertising and unfair competition that VOI had forgotten or omitted to assert against Debtor in the District Court action or in a lawsuit separate from the District Court action or in VOI’s original proof of claim, Claim No. 3-1, filed on February 11, 2021. Certainly, it is a rather rare occurrence in bankruptcy that a creditor who files a proof of claim against a debtor forgets about or omits to include $20 million in additional claims above and beyond those stated in the original proof of claim. On the face of things, claims in the amount of $20 million would be hard to forget or to
2:00 PM
CONT...
Heartwise, Inc.
Chapter 11
include in a proof of claim, especially when the claims date back approximately five years (here, from 2016). It is not often that a creditor forgets that a debtor owes him, her or it an additional $20 million, especially after the creditor has been litigating against the very same debtor in federal court for the preceding seven years on the very same type of claims, namely false advertising and unfair competition (albeit with respect to a different product).
Based upon the series of events commencing in October 2013 enumerated above, for purposes of claim estimation, the Court finds these VOI contentions completely lacking in credibility. What is credible here is Debtor’s contention that VOI is acting in bad faith by throwing up one obstacle after another as part of an attempt to destroy a business competitor.
VOI’s draft complaint attached to Claim No. 7 clearly asserts that Debtor’s alleged false advertising and unfair competition with respect to turmeric curcumin began in 2016 (and VOI seeks damages from approximately that date). Numbered paragraph 30 of the draft complaint, attached as Exhibit 2 to VOI’s opposition to the Claim No. 7 Estimation Motion. Against the background of the timing considerations and analysis set forth above, the Court finds the allegations in the draft complaint contrived and lacking in credibility. Additionally, it is not out of the question that the doctrine of laches may play a role here. Laches applies where there is undue delay and prejudice. Equity aids the vigilant, and not those who slumber on their rights.
POMEROY’S EQUITY JURISPRUDENCE at §§ 418-419e (5th Ed. 2002). The
prejudice to Debtor here is obvious: the delay in the assertion of VOI’s claims dating from 2016 is severely prejudicing Debtor’s efforts to confirm a chapter 11 plan. On the face of things, a five-year delay in the assertion of rights (i.e., from 2016) would seem to be an undue delay (although the Court makes no express findings on that at this time).
For these reasons, the Court grants the Claim No. 7 Estimation Motion and estimates Claim No. 7 at zero for all purposes, including but not limited to voting, plan confirmation, allowance and distribution. However, estimation is not a final determination of the validity of Claim No. 7, and rights are reserved to all parties to litigate Claim No. 7’s validity should a plan of reorganization be confirmed by Debtor.
Party Information
2:00 PM
CONT...
Debtor(s):
Heartwise, Inc.
Chapter 11
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#13.00
Hearing RE: Second Interim Application for Compensation from the Period of March 19, 2021 to May 26, 2021
(Application filed 8-9-21)
[RE: DTO Law - Debtor's Counsel] [Fees: $560.00; Expenses: $0.00]
Docket 387
Tentative Ruling:
APPEARANCES NOT REQUIRED.
The compensation is approved on an interim basis as to DTO Law, with fees in the amount of $560.00 and expenses in the amount of $0.00.
HEARTWISE TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#14.00
Hearing RE: Second and Final Application for Compensation for the Period from March 22, 2021 to March 31, 2021.
(Application filed 8-9-21)
[RE: Blakeley LLP - Debtor's Counsel] [Fees: $24,841.00; Expenses: $194.27]
Docket 390
Tentative Ruling:
APPEARANCES REQUIRED.
The compensation is approved in part on an interim basis as to Blakely LLP, with fees in the amount of $24,841.00 and expenses in the amount of $194.27.
HEARTWISE TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
2:00 PM
8:20-13335
Heartwise, Inc.
Chapter 11
#15.00
Hearing RE: First Interim Application for Compensation and Reimbursement of Expenses from the Period from April 1, 2021 to August 5, 2021.
(Application filed 8-9-21)
[RE: R. Clifford & Associates - Debtor's Counsel] [Fees: $161,778.00; Expenses: $707.32]
Docket 393
Tentative Ruling:
APPEARANCES REQUIRED.
The compensation is approved on an interim basis as to R. Clifford and Associates, with fees in the amount of $161,778.00 and expenses in the amount of $707.32.
HEARTWISE TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Heartwise, Inc. Represented By RONALD CLIFFORD
9:00 AM
6:18-12269
Christopher Allen Hageman
Chapter 7
Adv#: 6:18-01081 Escontrias v. Hageman et al
#1.00
Hrg. on Plaintiff's Motion filed 7/13/21 for Sanctions/Disgorgement against Debtors and attorney T. Hall Brehem IV, joint and severable, in the amount of
$7225.00 for filing a frivolous & meritless motion to set aside default judgment
Docket 181
Tentative Ruling:
APPEARANCES REQUIRED.
Grant and award sanctions against both Defenants and Defenants' Counsel who are jointly and severally liable for payment of such sanctions in the amount of $7,225.00. The argument of Defendants in the motion to set aside the default that the Court erred because the motion for entry of default judgment was heard on 21 days' notice (actually, 24 days) to Defendants instead of 7 days' notice - and should have been labeled an "application" instead of a motion - is frivoluous to a degree rarely every seen by this Court.
PLAINTIFF TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Christopher Allen Hageman Represented By Roland D Tweed
Defendant(s):
Christopher Allen Hageman Pro Se
Crystal Dee Hageman Pro Se
Kai Hargis Pro Se
9:00 AM
CONT...
Christopher Allen Hageman
Chapter 7
Joint Debtor(s):
Crystal Dee Hageman Represented By Roland D Tweed
Plaintiff(s):
Pilar Escontrias Represented By
Ada R Cordero-Sack
Trustee(s):
Arturo Cisneros (TR) Pro Se
9:00 AM
6:18-12269
Christopher Allen Hageman
Chapter 7
Adv#: 6:18-01081 Escontrias v. Hageman et al
#2.00
Hrg on Plaintiff's Motion filed 7/13/21 to Extend Time To File Opposition to Motion to Set Aside and Motion to Reopen Adversary Proceedings
Docket 184
Tentative Ruling:
APPEARANCES REQUIRED.
The Court finds good cause to grant the motion based upon Mr. Balcazar's illness. Grant.
MOVANT TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Christopher Allen Hageman Represented By Roland D Tweed
Defendant(s):
Crystal Dee Hageman Pro Se
Kai Hargis Pro Se
Christopher Allen Hageman Pro Se
Joint Debtor(s):
Crystal Dee Hageman Represented By Roland D Tweed
9:00 AM
CONT...
Christopher Allen Hageman
Chapter 7
Plaintiff(s):
Pilar Escontrias Represented By
Ada R Cordero-Sack
Trustee(s):
Arturo Cisneros (TR) Pro Se
9:00 AM
6:20-12017
Jorge Antonio Zendejas
Chapter 7
Adv#: 6:21-01007 Simons (TR) v. Zendejas et al
#3.00
CONT. STATUS CONFERENCE RE: [1] Adversary case 6:21-ap-01007.
Complaint by Larry D Simons (TR) against Jorge Antonio Zendejas, Rosa Isela Zendejas. ($350.00 Fee Charge To Estate). with adversary proceeding cover sheet Nature of Suit: (41 (Objection / revocation of discharge - 727(c),(d),(e)
From: 4/13/21
Docket 1
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire into the status of Plaintiff's intention to dismiss this adversary proceeding.
Party Information
Debtor(s):
Jorge Antonio Zendejas Represented By Daniel King
Defendant(s):
Jorge Antonio Zendejas Pro Se
Rosa Isela Zendejas Pro Se
Joint Debtor(s):
Rosa Isela Zendejas Represented By Daniel King
9:00 AM
CONT...
Jorge Antonio Zendejas
Chapter 7
Plaintiff(s):
Larry D Simons (TR) Pro Se
Trustee(s):
Larry D Simons (TR) Pro Se
9:00 AM
6:20-14155
Power Bail Bonds, Inc.
Chapter 11
#3.10
CONT Hrg. on Chapter 11 Subchapter V Status Conference From: 10/20/20, 12/8/20, 3/23/21, 8/10/21
Docket 36
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire whether the Trustee has resolved the worker's compensation insurance matter.
Next status conference: TBD. COURT TO PREPARE ORDER.
Party Information
Debtor(s):
Power Bail Bonds, Inc. Represented By Douglas A Plazak
Reid & Hellyer A Pro Corrie Klekowski
Trustee(s):
Caroline Renee Djang (TR) Represented By Caroline Djang
2:00 PM
6:08-24564
Edward Joseph Rush and Valerie Ann Rush
Chapter 7
#1.00
CONT. Hrg. on Debtor's Motion filed 3/9/21 to Reopen Bankruptcy Case for Violation of Discharge Injunction under 11 U.S.C. Sec. 524 (Ch 7)
(Status Conference)
From: 4/27/21
Docket 76
Tentative Ruling:
APPEARANCES REQUIRED.
The Court will inquire into whether any party objects to the Court re-closing this adversary proceeding given that the Debtors' lian avoidance motion was denied with prejudice on August 10, 2021.
Party Information
Debtor(s):
Edward Joseph Rush Represented By
Charles Benjamin Graff
Joint Debtor(s):
Valerie Ann Rush Represented By
Charles Benjamin Graff
Trustee(s):
Christopher R Barclay (TR) Pro Se
2:00 PM
6:17-18961
Joseph Edward Putney and Julie Anna Putney
Chapter 7
#2.00
Status Conference re: Hrg. on Order to Show Cause Re: Ming Cong Dang
From: 7/22/20,2/9/21,4/27/21,6/15/21
Docket 24
*** VACATED *** REASON: CONTINUED TO 9/28/21 BY ORDER ENTERED 8/11/2021
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
Joseph Edward Putney Represented By Jenny L Doling Summer M Shaw
Joint Debtor(s):
Julie Anna Putney Represented By Jenny L Doling Summer M Shaw
Trustee(s):
Todd A. Frealy (TR) Pro Se
2:00 PM
6:18-12269
Christopher Allen Hageman
Chapter 7
Adv#: 6:18-01081 Escontrias v. Hageman et al
#3.00
CONT. Hrg on Defendant's Motion filed 6/14/21 to Vacate Default Judgment From: 7/20/21
Docket 178
Tentative Ruling:
APPEARANCES REQUIRED.
The record in this case shows that Defendants withdrew their answer. Default was then entered by the Clerk of this Court, followed by Plaintiff's motion for entry of default judgment. The hearing was set for June 4, 2020. Defendants filed an opposition five days before the hearing, which the Court declined to consider - and which, in any event, made no meritorious arguments. Defenants had abundant due process in this case. Default judgment was properly entered.
In this motion, Defendants continue their pattern and practice of making unmeritorious arguments, such as the argument that the motion for entry of default judgment should have been an application instead of a motion and that somehow it was improper to give Defendants 21 days' notice of the hearing instead of 7 days' notice.
The motion to set aside the default judgment is denied with prejudice. PLAINTIFF TO LODGE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
Christopher Allen Hageman Represented By Roland D Tweed
2:00 PM
CONT...
Christopher Allen Hageman
Chapter 7
Defendant(s):
Christopher Allen Hageman Pro Se
Crystal Dee Hageman Pro Se
Kai Hargis Pro Se
Joint Debtor(s):
Crystal Dee Hageman Represented By Roland D Tweed
Movant(s):
Christopher Allen Hageman Pro Se
Crystal Dee Hageman Pro Se
Plaintiff(s):
Pilar Escontrias Represented By
Ada R Cordero-Sack
Trustee(s):
Arturo Cisneros (TR) Pro Se
2:00 PM
6:19-16545
DDI Distribution of California LLC
Chapter 7
Adv#: 6:20-01118 Bui v. PAL Distribution, Inc. et al
#4.00
CONT STATUS CONFERENCE re: Complaint by Lynda Bui against PAL Distribution, Inc., Peter Larios, Jose Castellanos. (Charge To Estate). ($350.00) for 1) Breach of Fiduciary Duty [11 U.S.C. § 541; Cal. Corp. Code § 17704.09; Cal. Civ. Code §§ 3294 and 3333]; 2) Violation of Cal. Penal Code Section 496(a); 3) Conversion; 4) Unjust Enrichment [11 U.S.C. § 105]; 5) Avoidance of Intentional Fraudulent Transfers and Recovery of Same [11 U.S.C. §§ 544, 548, 550; Cal. Civ. Code §§ 3439.04, 3439.07]; 6) Avoidance of Constructive
Fraudulent Transfers and Recovery of Same [11 U.S.C. §§ 544, 548, 550; Cal. Civ. Code §§3439.04, 3439.05, 3439.07]; 7) Preservation of Avoided Transfers [11 U.S.C. § 551]; 8) Disallowance of Claims [11 U.S.C. § 502(d)]; and 9) Turnover of Property of the Estate [11 U.S.C. § 542] Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)),(11 (Recovery of money/property - 542 turnover of property)),(14 (Recovery of money/property - other)),(91 (Declaratory judgment)) (Iskander, Brandon) Modified on 6/24/2020
*Dismissed as to Pal Distribution on 2/22/21
*Dismissed as to Jose Castellanos on 5/20/21 From: 11/05/20, 3/23/21
Docket 1
*** VACATED *** REASON: NOTICE OF DISMISSAL FILED 8/24/21
Tentative Ruling:
- NONE LISTED -
Party Information
Debtor(s):
DDI Distribution of California LLC Represented By
Mark E Brenner
Defendant(s):
PAL Distribution, Inc. Pro Se
2:00 PM
CONT...
DDI Distribution of California LLC
Chapter 7
Peter Larios Pro Se
Jose Castellanos Pro Se
Plaintiff(s):
Lynda Bui Represented By
Brandon J Iskander
Trustee(s):
Lynda T. Bui (TR) Represented By Brandon J Iskander
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#5.00
Hrg. on Application for Compensation for Arturo M. Cisneros, Trustee, Period: 6/23/2020 to 8/5/2021, Fee: $47,000.00, Expenses: $194.95
(Motion filed 8/5/21)
Docket 230
Tentative Ruling:
APPEARANCES REQUIRED.
The compensation is approved on a final basis as to Arturo M. Cisneros, with fees in the amount of $47,000.00 and expenses in the amount of $0.00.
DEBTOR TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo Cisneros
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#6.00
Application for Compensation first and final application for compensation and reimbursement of expenses of Grobstein Teeple, LLP as financial advisors for the chapter 11 Debtor and Debtor-in-Possession Period: 10/7/2020 to 8/6/2021, Fee: $55,022.00, Expenses: $38.62.
(Motion filed 8/6/21)
Docket 232
Tentative Ruling:
APPEARANCES REQUIRED.
The compensation is approved on a final basis as to Grobstein Teeple LLP, with fees in the amount of $55,022.00 and expenses in the amount of $38.62.
DEBTOR TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo Cisneros
2:00 PM
6:20-14295
LCF LABS INC.
Chapter 11
#7.00
Hrg. on Application for Compensation Weiland Golden Goodrich LLPs First And Final Application For Allowance And Payment Of Chapter 11 Fees And Reimbursement Of Chapter 11 Expenses Of Counsel For Debtor; Period: 10/5/2020 to 8/10/2021, Fee: $265,046.00, Expenses: $1,998.23
Docket 234
Tentative Ruling:
APPEARANCES REQUIRED.
The compensation is approved on a final basis as to Weiland Golden Goodrich LLP, with fees in the amount of $265,046.00 and expenses in the amount of $1,998.23.
DEBTOR TO LODGE A SINGLE ORDER VIA LOU WITHIN 7 DAYS.
Party Information
Debtor(s):
LCF LABS INC. Represented By Beth Gaschen Jeffrey I Golden Todd L Turoci Sonja Hourany
Trustee(s):
Arturo Cisneros (TR) Represented By Arturo Cisneros